Directors and Company Secretaries

Current Directors

30 Jun 2008 ⇒ Present day (9 Years )
Director
30 Jun 2008 ⇒ Present day (9 Years )
Company Secretary
9 Sep 2004 ⇒ Present day (13 Years )
Director

Past Directors

9 Sep 2004 ⇒ 30 Jun 2008 (3 Years )
Director
9 Sep 2004 ⇒ 30 Jun 2008 (3 Years )
Company Secretary
28 Aug 2002 ⇒ 30 Aug 2002 (2 Days )
Nominated Director
28 Aug 2002 ⇒ 30 Aug 2002 (2 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 3 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AILEEN DRYSDALE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / AILEEN DRYSDALE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DALE GEORGE DRYSDALE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES DAVIDSON
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED AILEEN DRYSDALE
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)