Directors and Company Secretaries

Current Directors

28 Mar 2013 ⇒ Present day (5 Years )
Director
28 Mar 2013 ⇒ Present day (5 Years )
Director

Past Directors

4 Apr 2000 ⇒ 4 Apr 2000 (1 Day )
Nominated Director
1 Jun 2007 ⇒ 31 Aug 2008 (1 Year )
Company Secretary
28 Oct 2004 ⇒ 1 Jun 2007 (2 Years )
Company Secretary
4 Apr 2000 ⇒ 28 Oct 2004 (4 Years )
Company Secretary
4 Apr 2000 ⇒ 4 Apr 2000 (1 Day )
Nominated Secretary
4 Apr 2000 ⇒ 28 Mar 2013 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEREMY VIVIAN
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMIE JOHN COLE
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS BEVERLEY CLAIRE COLE
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN VIVIAN / 08/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ROGER GRAFTON
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VIVIAN / 04/04/2008
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 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: 7 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)