Directors and Company Secretaries

Current Directors

1 Nov 2002 ⇒ Present day (15 Years )
Director
1 Nov 2002 ⇒ Present day (15 Years )
Director
5 Apr 2011 ⇒ Present day (7 Years )
Company Secretary
5 Apr 2011 ⇒ Present day (7 Years )
Company Secretary
26 Aug 2015 ⇒ Present day (3 Years )
Director
1 Nov 2002 ⇒ Present day (15 Years )
Director
13 Aug 2004 ⇒ Present day (14 Years )
Director
3 Feb 2003 ⇒ Present day (15 Years )
Director

Past Directors

6 Feb 2003 ⇒ 5 Apr 2011 (8 Years )
Company Secretary
27 Aug 2002 ⇒ 13 Aug 2004 (1 Year )
Director
27 Aug 2002 ⇒ 6 Feb 2003 (5 Months )
Company Secretary
27 Aug 2002 ⇒ 27 Aug 2002 (1 Day )
Nominated Secretary
27 Aug 2002 ⇒ 27 Aug 2002 (1 Day )
Nominated Director
13 Aug 2004 ⇒ 30 Jun 2015 (10 Years )
Director
31 Oct 2004 ⇒ 14 Oct 2005 (11 Months )
Director

Official Documents Related To These Directors

Filed on: 14 Sep 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/10/06
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 16/09/05
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 12 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)