Directors and Company Secretaries

Current Directors

13 Aug 2001 ⇒ Present day (16 Years )
Director
13 Aug 2001 ⇒ Present day (16 Years )
Company Secretary
1 Aug 2004 ⇒ Present day (13 Years )
Director
7 Aug 2001 ⇒ Present day (16 Years )
Director

Past Directors

7 Aug 2001 ⇒ 7 Aug 2001 (1 Day )
Nominated Secretary
7 Aug 2001 ⇒ 7 Aug 2001 (1 Day )
Nominated Director
7 Aug 2001 ⇒ 10 Aug 2001 (3 Days )
Company Secretary
13 Aug 2001 ⇒ 9 Dec 2002 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 10 Aug 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BROWN / 10/08/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BROWN / 10/08/2015
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BROWN / 10/08/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SUTCLIFFE / 07/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EXLEY / 07/08/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)