Directors and Company Secretaries

Current Directors

6 Apr 2011 ⇒ Present day (7 Years )
Director
31 Oct 2011 ⇒ Present day (6 Years )
Company Secretary
3 Sep 2014 ⇒ Present day (3 Years )
Director
31 Oct 2011 ⇒ Present day (6 Years )
Director
31 Oct 2011 ⇒ Present day (6 Years )
Director

Past Directors

6 Apr 2011 ⇒ 3 Sep 2014 (3 Years )
Director
10 Jun 2008 ⇒ 31 Mar 2011 (2 Years )
Director
10 Jun 2008 ⇒ 31 Oct 2011 (3 Years )
Director
10 Jun 2008 ⇒ 1 Nov 2010 (2 Years )
Company Secretary
27 Mar 2008 ⇒ 10 Jun 2008 (2 Months )
Director
27 Mar 2008 ⇒ 10 Jun 2008 (2 Months )
Company Secretary
1 Nov 2010 ⇒ 31 Oct 2011 (11 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 3 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER HART
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN GEORGE THOMAS FAREHAM
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED TREVOR MICHAEL TAYLOR
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHARLES FEWSTER / 29/03/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 29/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LESLIE STUART HOLLOWAY
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN MICHAEL CHARLES FEWSTER
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER JOHN HART
Price: £4.99 (excl. VAT)