Directors and Company Secretaries

Current Directors

27 Jan 2006 ⇒ Present day (11 Years )
Director
27 Jan 2006 ⇒ Present day (11 Years )
Company Secretary
27 Jul 2004 ⇒ Present day (13 Years )
Director
27 Jul 2004 ⇒ Present day (13 Years )
Director

Past Directors

27 Jul 2004 ⇒ 15 Sep 2007 (3 Years )
Director
27 Jul 2004 ⇒ 15 Dec 2006 (2 Years )
Director
26 Sep 2008 ⇒ 23 Jun 2011 (2 Years )
Director
26 Sep 2008 ⇒ 1 Nov 2012 (4 Years )
Director
27 Jul 2004 ⇒ 5 Mar 2006 (1 Year )
Company Secretary
27 Jul 2004 ⇒ 5 Mar 2006 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 26 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON BAIN / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON BAIN / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MOORE / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH HENDERSON / 27/07/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 27/07/09
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WILLIAM DAVID COOK
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TIMOTHY FORD
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 27/07/08
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DEREK CAMERON
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2007
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 27/07/07
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 27/07/06
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 27/07/05
Price: £4.99 (excl. VAT)