Directors and Company Secretaries

Current Directors

30 Jun 2008 ⇒ Present day (6 Years )
Director
14 Apr 1998 ⇒ Present day (17 Years )
Company Secretary
5 Nov 2001 ⇒ Present day (13 Years )
Director
14 Apr 1998 ⇒ Present day (17 Years )
Director
5 Nov 2001 ⇒ Present day (13 Years )
Director

Past Directors

14 Apr 1998 ⇒ 14 Apr 1998 (1 Day )
Nominated Secretary
14 Apr 1998 ⇒ 14 Apr 1998 (1 Day )
Nominated Director
6 Apr 2012 ⇒ 20 Jun 2014 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 23 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SMITH / 06/04/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JACQUELINE SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH CONWAY / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEVEN CONWAY / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CONWAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG CONWAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE CONWAY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANNETTE CONWAY
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)