Directors and Company Secretaries

Current Directors

8 Apr 2013 ⇒ Present day (2 Years )
Director
10 Dec 2002 ⇒ Present day (12 Years )
Director
10 Dec 2002 ⇒ Present day (12 Years )
Company Secretary

Past Directors

10 Dec 2002 ⇒ 8 May 2013 (10 Years )
Director
10 Dec 2002 ⇒ 10 Dec 2002 (1 Day )
Nominated Secretary
10 Dec 2002 ⇒ 10 Dec 2002 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 27 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JERRY BALL
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID REGINALD BURROWS / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CZESLAW KEPINSKI / 04/12/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)