Directors and Company Secretaries

Current Directors

26 Nov 2004 ⇒ Present day (13 Years )
Director
15 Jan 2013 ⇒ Present day (5 Years )
Director
29 Jul 2016 ⇒ Present day (1 Year )
Director

Past Directors

26 Nov 2004 ⇒ 30 Nov 2014 (10 Years )
Director
26 Nov 2004 ⇒ 15 Jan 2013 (8 Years )
Director
26 Nov 2004 ⇒ 26 Mar 2013 (8 Years )
Director
26 Nov 2004 ⇒ 26 Mar 2013 (8 Years )
Company Secretary
26 Nov 2004 ⇒ 26 Nov 2004 (1 Day )
Nominated Director
26 Nov 2004 ⇒ 26 Nov 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 29 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW THOMAS PRESTON
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK HILLS
Price: £4.99 (excl. VAT)

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

Filed on: 15 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALAN RICHARD COOPER
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HILLS / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM CARTER / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)