Directors and Company Secretaries

Current Directors

10 Aug 2014 ⇒ Present day (3 Years )
Company Secretary
3 Mar 2009 ⇒ Present day (9 Years )
Director
13 Sep 2012 ⇒ Present day (5 Years )
Director

Past Directors

10 Aug 2014 ⇒ 10 Jul 2017 (2 Years )
Company Secretary
3 Mar 2009 ⇒ 10 Aug 2014 (5 Years )
Director
22 Apr 2006 ⇒ 7 Mar 2009 (2 Years )
Director
15 Aug 2005 ⇒ 7 Mar 2009 (3 Years )
Company Secretary
1 Aug 2005 ⇒ 22 Apr 2006 (8 Months )
Director
14 Sep 2004 ⇒ 27 Sep 2004 (13 Days )
Company Secretary
14 Sep 2004 ⇒ 8 Jun 2005 (8 Months )
Director
27 Sep 2004 ⇒ 15 Aug 2005 (10 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 Jul 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAYMOND BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RAYMOND GEORGE BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID CHARLES WHITE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE BARCLAY / 03/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RAYMOND GEORGE BARCLAY
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR COLIN LOW
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TARA LOW
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)