Directors and Company Secretaries

Current Directors

28 Apr 2000 ⇒ Present day (14 Years )
Director

Past Directors

28 Apr 2000 ⇒ 31 Aug 2012 (12 Years )
Company Secretary
28 Apr 2000 ⇒ 31 Aug 2012 (12 Years )
Director
28 Apr 2000 ⇒ 28 Apr 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 17 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CERIANNE HAYWARD
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CERIANNE HAYWARD
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CERIANNE HAYWARD / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CERIANNE HAYWARD / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 14 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYWARD / 01/09/2011
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 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: 20 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/05/02
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)