Directors and Company Secretaries

Current Directors

31 May 2011 ⇒ Present day (6 Years )
Company Secretary
5 Jul 2002 ⇒ Present day (15 Years )
Director
31 Mar 2007 ⇒ Present day (10 Years )
Director

Past Directors

15 Mar 2002 ⇒ 15 Mar 2002 (1 Day )
Nominated Director
15 Mar 2002 ⇒ 15 Mar 2002 (1 Day )
Nominated Secretary
7 Oct 2002 ⇒ 31 May 2011 (8 Years )
Company Secretary
26 Oct 2012 ⇒ 16 Mar 2017 (4 Years )
Director
15 Mar 2002 ⇒ 5 Jul 2002 (3 Months )
Company Secretary
15 Mar 2002 ⇒ 5 Jul 2002 (3 Months )
Director

Official Documents Related To These Directors

Filed on: 20 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHELSEA BURNS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CHELSEA SIOBHAN BURNS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MELVYN ERNEST BAILEY
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARY BAILEY
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ERNEST BAILEY / 11/09/2010
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREL BAILEY / 14/03/2010
Price: £4.99 (excl. VAT)

Filed on: 5 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ERNEST BAILEY / 14/03/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MELVYN BAILEY
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL BAILEY
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/04/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)