Directors and Company Secretaries

Directors when company closed / dissolved

10 Aug 2009 ⇒ Present day (5 Years )
Company Secretary
26 Jul 2001 ⇒ Present day (13 Years )
Director

Past Directors

26 Jul 2001 ⇒ 26 Jul 2001 (1 Day )
Nominated Director
26 Jul 2001 ⇒ 10 Aug 2009 (8 Years )
Company Secretary
26 Jul 2001 ⇒ 10 Aug 2009 (8 Years )
Director
26 Jul 2001 ⇒ 21 Apr 2006 (4 Years )
Director
26 Jul 2001 ⇒ 10 Aug 2009 (8 Years )
Director
26 Jul 2001 ⇒ 26 Jul 2001 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 27 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM JNR / 26/07/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES GRAHAM SNR
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SARAH GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEWART GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS CELINA GRAHAM
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)