Directors and Company Secretaries

Current Directors

1 Feb 2000 ⇒ Present day (17 Years )
Company Secretary
1 Feb 2000 ⇒ Present day (17 Years )
Director
1 Feb 2000 ⇒ Present day (17 Years )
Director

Past Directors

1 Feb 2000 ⇒ 1 Feb 2000 (1 Day )
Nominated Director
30 Sep 2004 ⇒ 4 Jun 2012 (7 Years )
Director
1 Feb 2000 ⇒ 1 Feb 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 20 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CROFT / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/09; 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 01/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 23/03/01
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/01
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)