Directors and Company Secretaries

Current Directors

11 Jun 2015 ⇒ Present day (2 Years )
Director
1 Apr 2015 ⇒ Present day (2 Years )
Director
25 Apr 2000 ⇒ Present day (17 Years )
Director

Past Directors

13 Jun 2006 ⇒ 25 Jul 2014 (8 Years )
Director
13 Jun 2006 ⇒ 25 Jul 2014 (8 Years )
Company Secretary
20 May 2005 ⇒ 16 Jul 2014 (9 Years )
Director
12 Apr 2005 ⇒ 13 Jun 2006 (1 Year )
Company Secretary
25 Apr 2000 ⇒ 30 Apr 2007 (7 Years )
Director
25 Apr 2000 ⇒ 12 Apr 2005 (4 Years )
Company Secretary
25 Apr 2000 ⇒ 12 Apr 2005 (4 Years )
Director
25 Apr 2000 ⇒ 26 Apr 2000 (1 Day )
Director

Official Documents Related To These Directors

Filed on: 30 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HESELGRAVE / 28/09/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 28/09/2016
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOSEPHINE HESELGRAVE
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER HESELGRAVE
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DEACON
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID DEACON
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMMITT
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL HESELGRAVE / 27/05/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 24/04/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EMMITT / 25/04/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 25/04/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS DAVID DEACON
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 May 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: 8 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/05/05
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)