Directors and Company Secretaries

Current Directors

17 Jan 2001 ⇒ Present day (14 Years )
Director

Past Directors

17 Jan 2001 ⇒ 17 Jan 2001 (1 Day )
Nominated Secretary
17 Sep 2003 ⇒ 5 Nov 2007 (4 Years )
Director
17 Jan 2001 ⇒ 17 Jan 2001 (1 Day )
Nominated Director
17 Jan 2001 ⇒ 31 Jul 2014 (13 Years )
Company Secretary
17 Jan 2001 ⇒ 31 Jul 2014 (13 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY STISI
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY STISI
Price: £4.99 (excl. VAT)

Filed on: 7 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 7 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 7 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ARTHUR STISI / 01/01/2012
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 15/01/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)