Directors and Company Secretaries

Current Directors

10 Mar 2011 ⇒ Present day (7 Years )
Director
10 Mar 2011 ⇒ Present day (7 Years )
Company Secretary
1 Jan 2009 ⇒ Present day (9 Years )
Director
23 Sep 2014 ⇒ Present day (4 Years )
Company Secretary
23 Sep 2014 ⇒ Present day (4 Years )
Director

Past Directors

16 Aug 2004 ⇒ 16 Aug 2004 (1 Day )
Nominated Director
10 Mar 2011 ⇒ 23 Sep 2014 (3 Years )
Company Secretary
1 Jan 2009 ⇒ 23 Sep 2014 (5 Years )
Director
10 Mar 2011 ⇒ 23 Sep 2014 (3 Years )
Director
1 Jan 2009 ⇒ 10 Mar 2011 (2 Years )
Company Secretary
16 Aug 2004 ⇒ 1 Jan 2009 (4 Years )
Director
16 Aug 2004 ⇒ 29 Sep 2008 (4 Years )
Company Secretary
16 Aug 2004 ⇒ 16 Aug 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 4 Dec 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JULIE ANN MINNS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GAVIN BRENT MINNS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JENNIFER EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDWARDS / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JENNIFER EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED GRAHAM JOHN EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE EDWARDS / 16/08/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JENNIFER ANNE EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JAMES EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JAMES EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTINE SMITH
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)