Directors and Company Secretaries

Current Directors

7 Mar 2002 ⇒ Present day (16 Years )
Company Secretary
29 Dec 1997 ⇒ Present day (20 Years )
Director
1 May 2000 ⇒ Present day (18 Years )
Director
1 Jan 2013 ⇒ Present day (5 Years )
Company Secretary

Past Directors

29 Dec 1997 ⇒ 7 Mar 2002 (4 Years )
Company Secretary
29 Dec 1997 ⇒ 9 Jul 2001 (3 Years )
Director
7 Mar 2002 ⇒ 1 Jan 2013 (10 Years )
Company Secretary
23 Oct 1997 ⇒ 29 Dec 1997 (2 Months )
Company Secretary
29 Dec 1997 ⇒ 1 Jan 2005 (7 Years )
Director
29 Dec 1997 ⇒ 15 Jun 2004 (6 Years )
Director
23 Oct 1997 ⇒ 11 Feb 1998 (3 Months )
Director
20 Oct 1997 ⇒ 23 Oct 1997 (3 Days )
Nominated Director
20 Oct 1997 ⇒ 23 Oct 1997 (3 Days )
Nominated Secretary
29 Dec 1997 ⇒ 24 Nov 1998 (10 Months )
Director

Official Documents Related To These Directors

Filed on: 21 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA MELVILLE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED NEIL WARBRICK
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LINDA MELVILLE / 20/10/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MURRAY OPENSHAW SMITH / 20/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LINDA MELVILLE / 20/10/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/12/03
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 May 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: 18 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)