Directors and Company Secretaries

Current Directors

20 Oct 1997 ⇒ Present day (20 Years )
Director
26 Sep 1997 ⇒ Present day (20 Years )
Director

Past Directors

2 Sep 1997 ⇒ 26 Sep 1997 (24 Days )
Director
2 Sep 1997 ⇒ 1 Oct 2011 (14 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 24 Sep 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2014
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS MCKAY & NORWELL WS / 18/06/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW HUNTER / 02/09/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HUNTER / 02/09/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 26/09/00
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)