Directors and Company Secretaries

Current Directors

2 Jun 2014 ⇒ Present day (4 Years )
Director
27 Jun 2005 ⇒ Present day (13 Years )
Director
18 Feb 2011 ⇒ Present day (7 Years )
Director
18 Feb 2011 ⇒ Present day (7 Years )
Director
18 Feb 2011 ⇒ Present day (7 Years )
Director
18 Feb 2011 ⇒ Present day (7 Years )
Director
18 Feb 2011 ⇒ Present day (7 Years )
Director

Past Directors

27 Jun 2005 ⇒ 31 May 2014 (8 Years )
Director
27 Jun 2005 ⇒ 27 Jun 2005 (1 Day )
Nominated Director
27 Jun 2005 ⇒ 27 Jun 2005 (1 Day )
Nominated Secretary
18 Feb 2011 ⇒ 31 May 2014 (3 Years )
Director
27 Jun 2005 ⇒ 31 Dec 2009 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 15 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GROUNSELL FOUNDATION / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ARTHUR O'HARE / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANET OHARE / 01/06/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLCLOUGH
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL STUART ASHCROFT
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JANET OHARE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LESLIE ARTHUR O'HARE
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM BARRY WOOD
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE GROUNSELL FOUNDATION
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN WOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)