Directors and Company Secretaries

Current Directors

1 Jun 2015 ⇒ Present day (3 Years )
Director
6 Oct 2011 ⇒ Present day (7 Years )
Company Secretary
5 Feb 2008 ⇒ Present day (10 Years )
Director
5 Feb 2008 ⇒ Present day (10 Years )
Director

Past Directors

5 Feb 2008 ⇒ 6 Oct 2011 (3 Years )
Director
5 Feb 2008 ⇒ 6 Oct 2011 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 15 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC BERRYMAN / 01/10/2016
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC BERRYMAN / 01/10/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY COLLINS / 01/02/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY COLLINS / 01/02/2016
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID ALEC BERRYMAN
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / RACHEL COLLINS / 01/02/2016
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY COLLINS / 23/10/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / RACHEL COLLINS / 23/10/2014
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUSAN ROACH
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUSAN ROACH
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RACHEL COLLINS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JOY PRICE / 04/02/2011
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN ROACH / 04/02/2009
Price: £4.99 (excl. VAT)