Directors and Company Secretaries

Current Directors

20 Oct 2008 ⇒ Present day (9 Years )
Director

Past Directors

28 Oct 1997 ⇒ 30 Jan 1998 (3 Months )
Nominated Director
28 Oct 1997 ⇒ 30 Jan 1998 (3 Months )
Nominated Secretary
30 Jan 1998 ⇒ 1 Nov 2007 (9 Years )
Director
6 Jan 2005 ⇒ 1 May 2008 (3 Years )
Company Secretary
30 Jan 1998 ⇒ 25 Mar 2003 (5 Years )
Company Secretary
25 Mar 2003 ⇒ 6 Jan 2005 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 19 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 11/07/2011
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTINE BROOKS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Julie Ann Booth Logged Form
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW BOOTH
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANDREW BOOTH
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 19 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/01/01
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2001
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/01/01
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)