Directors and Company Secretaries

Current Directors

8 Sep 2004 ⇒ Present day (10 Years )
Director
17 Jan 2014 ⇒ Present day (1 Year )
Director

Past Directors

12 Jul 2004 ⇒ 19 Feb 2005 (7 Months )
Director
26 Jun 1997 ⇒ 24 Aug 2001 (4 Years )
Company Secretary
26 Jun 1997 ⇒ 24 Aug 2001 (4 Years )
Director
26 Jun 1997 ⇒ 26 Jun 1997 (1 Day )
Nominated Director
26 Jun 1997 ⇒ 26 Jun 1997 (1 Day )
Nominated Secretary
1 Jul 2002 ⇒ 30 Jun 2003 (11 Months )
Company Secretary
30 Jun 2003 ⇒ 12 Jul 2004 (1 Year )
Director
24 Aug 2001 ⇒ 30 Jun 2002 (10 Months )
Company Secretary
24 Aug 2001 ⇒ 30 Jun 2003 (1 Year )
Director
30 Jun 2003 ⇒ 14 Jan 2008 (4 Years )
Company Secretary
26 Jun 1997 ⇒ 1 Mar 1998 (8 Months )
Director

Official Documents Related To These Directors

Filed on: 18 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS FRANCESCA MURRAY-SMITH
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY IAIN MURRAY SMITH
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/09/03
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

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