Directors and Company Secretaries

Current Directors

4 Sep 1997 ⇒ Present day (21 Years )
Director

Past Directors

1 Dec 1998 ⇒ 1 Jun 2001 (2 Years )
Director
1 Dec 1998 ⇒ 1 Jun 2001 (2 Years )
Director
1 Dec 1998 ⇒ 1 Jun 2001 (2 Years )
Director
1 Dec 1998 ⇒ 1 Jun 2001 (2 Years )
Director
4 Sep 1997 ⇒ 19 Oct 2012 (15 Years )
Company Secretary
4 Sep 1997 ⇒ 4 Sep 1997 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 19 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH SMITH
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 01/09/03
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 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: 14 Mar 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)