Directors and Company Secretaries

Current Directors

10 Mar 1998 ⇒ Present day (20 Years )
Director
1 Apr 2008 ⇒ Present day (10 Years )
Director
1 Apr 2008 ⇒ Present day (10 Years )
Director
10 Mar 1998 ⇒ Present day (20 Years )
Company Secretary
1 Apr 2008 ⇒ Present day (10 Years )
Director
1 Apr 2008 ⇒ Present day (10 Years )
Director

Past Directors

1 Apr 2008 ⇒ 22 May 2017 (9 Years )
Director
10 Mar 1998 ⇒ 22 May 2017 (19 Years )
Company Secretary
10 Mar 1998 ⇒ 10 Mar 1998 (1 Day )
Nominated Secretary
1 Apr 2008 ⇒ 20 Apr 2017 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 18 Aug 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHANIE PARSONS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PARSONS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WESTLEY
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH RYAN / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANN PARSONS / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD WESTLEY / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DANIEL MARDLING / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL CORRAN / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANN PARSONS / 06/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN GERARD WESTLEY
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHANIE ANN PARSONS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED TOM DANIEL MARDLING
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SUSAN ELIZABETH RYAN
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)