Directors and Company Secretaries

Current Directors

6 Jun 2003 ⇒ Present day (15 Years )
Director
6 Jun 2003 ⇒ Present day (15 Years )
Company Secretary
6 Jun 2003 ⇒ Present day (15 Years )
Director

Past Directors

6 Jun 2003 ⇒ 4 Sep 2015 (12 Years )
Director
6 Jun 2003 ⇒ 6 Jun 2003 (1 Day )
Nominated Secretary
6 Jun 2003 ⇒ 6 Jun 2003 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 20 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NELLO FRANKLIN
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN FRANKLIN / 01/06/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN FRANKLIN / 01/06/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)