Directors and Company Secretaries

Current Directors

10 Jul 2013 ⇒ Present day (5 Years )
Company Secretary
16 Aug 2012 ⇒ Present day (5 Years )
Director
16 Aug 2012 ⇒ Present day (5 Years )
Director
16 Aug 2012 ⇒ Present day (5 Years )
Director
31 Jan 2003 ⇒ Present day (15 Years )
Director
31 Jan 2003 ⇒ Present day (15 Years )
Director
31 Jan 2003 ⇒ Present day (15 Years )
Director

Past Directors

10 Dec 1998 ⇒ 2 Feb 2004 (5 Years )
Company Secretary
25 Jun 2003 ⇒ 22 Mar 2006 (2 Years )
Company Secretary
10 Jul 2013 ⇒ 18 Mar 2015 (1 Year )
Company Secretary
10 Dec 1998 ⇒ 13 Jun 2003 (4 Years )
Director
22 Mar 2006 ⇒ 10 Jul 2013 (7 Years )
Company Secretary
10 Dec 1998 ⇒ 10 Dec 1998 (1 Day )
Nominated Director
10 Dec 1998 ⇒ 10 Dec 1998 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 21 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GUTHRIE / 07/01/2015
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARISA GIANNA GUTHRIE / 07/01/2015
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARISA GIANNA GUTHRIE / 07/01/2015
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GUTHRIE / 08/11/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARISA GIANNA GUTHRIE / 08/11/2014
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THOMAS JONES
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED FAIRWAY SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARISA GIANNA GUTHRIE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GUTHRIE / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)