Directors and Company Secretaries

Current Directors

10 Mar 2015 ⇒ Present day (2 Years )
Director
10 Mar 2015 ⇒ Present day (2 Years )
Director

Past Directors

8 Nov 2005 ⇒ 1 Apr 2007 (1 Year )
Company Secretary
4 Apr 2000 ⇒ 12 Sep 2003 (3 Years )
Company Secretary
4 Apr 2000 ⇒ 12 Sep 2003 (3 Years )
Director
12 Sep 2003 ⇒ 10 Mar 2015 (11 Years )
Director
1 Apr 2007 ⇒ 1 Nov 2013 (6 Years )
Company Secretary
12 Sep 2003 ⇒ 8 Nov 2005 (2 Years )
Company Secretary
27 Mar 2000 ⇒ 27 Mar 2000 (1 Day )
Nominated Secretary
27 Mar 2000 ⇒ 27 Mar 2000 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 11 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK DISLEY
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TAMASINE BENEDICTA MARIA HOSKYNS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD COLES
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON FITZPATRICK
Price: £4.99 (excl. VAT)

Filed on: 2 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DISLEY / 01/02/2012
Price: £4.99 (excl. VAT)

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

Filed on: 30 Mar 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: 14 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)