Directors and Company Secretaries

Current Directors

15 Aug 2015 ⇒ Present day (1 Year )
Director
10 Aug 2015 ⇒ Present day (1 Year )
Director
6 May 2014 ⇒ Present day (3 Years )
Company Secretary

Past Directors

1 Jan 2013 ⇒ 9 Sep 2013 (8 Months )
Company Secretary
25 Sep 2012 ⇒ 12 Aug 2013 (10 Months )
Director
15 Sep 2012 ⇒ 6 May 2014 (1 Year )
Company Secretary
18 Aug 2003 ⇒ 28 Aug 2015 (12 Years )
Director
18 Aug 2003 ⇒ 15 Sep 2012 (9 Years )
Director
18 Aug 2003 ⇒ 15 Sep 2012 (9 Years )
Company Secretary
18 Aug 2003 ⇒ 18 Aug 2003 (1 Day )
Nominated Secretary
18 Aug 2003 ⇒ 18 Aug 2003 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 5 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JANE CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY GRANT CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BLAIR CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BLAIR CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 07/08/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BLAIR CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: CH03 - Change of particulars for secretary
CHANGE PERSON AS SECRETARY
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 01/09/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR CLAYTON / 12/08/2013
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 06/05/2013
Price: £4.99 (excl. VAT)

Filed on: 8 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 06/05/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 15/03/2013
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR BLAIR ROBERT CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RITA CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 04/11/2011
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)