Directors and Company Secretaries

Current Directors

9 Mar 2017 ⇒ Present day (8 Months )
Director
12 Apr 1999 ⇒ Present day (18 Years )
Director

Past Directors

21 Nov 2006 ⇒ 31 Dec 2016 (10 Years )
Company Secretary
21 Mar 2006 ⇒ 31 Dec 2016 (10 Years )
Director
12 Apr 1999 ⇒ 12 Apr 1999 (1 Day )
Nominated Director
12 Apr 1999 ⇒ 12 Apr 1999 (1 Day )
Nominated Secretary
12 Apr 1999 ⇒ 21 Mar 2006 (6 Years )
Company Secretary
21 Mar 2006 ⇒ 7 Nov 2006 (7 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 26 May 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN CLARE WHIGHAM / 26/05/2017
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LAUREN CLARE WHIGHAM
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALAN BANTICK
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALAN BANTICK
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)