Directors and Company Secretaries

Current Directors

1 Jun 2010 ⇒ Present day (7 Years )
Director
7 Jun 2006 ⇒ Present day (11 Years )
Company Secretary
8 Jun 2004 ⇒ Present day (13 Years )
Director

Past Directors

8 Jun 2004 ⇒ 8 Jun 2004 (1 Day )
Nominated Secretary
8 Jun 2004 ⇒ 7 Jun 2006 (1 Year )
Company Secretary
8 Jun 2004 ⇒ 8 Jun 2004 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 12 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IRVINE / 08/06/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MONTGOMERY / 08/06/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL IRVINE
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/06; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)