Directors and Company Secretaries

Current Directors

12 Jul 2002 ⇒ Present day (15 Years )
Director
17 Aug 2002 ⇒ Present day (15 Years )
Director
1 Oct 2002 ⇒ Present day (15 Years )
Director
1 Jun 2003 ⇒ Present day (14 Years )
Company Secretary
12 Jul 2002 ⇒ Present day (15 Years )
Director
12 Jul 2002 ⇒ Present day (15 Years )
Director

Past Directors

12 Jul 2002 ⇒ 2 Jan 2004 (1 Year )
Director
12 Jul 2002 ⇒ 28 Feb 2003 (7 Months )
Company Secretary
14 Jun 2002 ⇒ 25 Jun 2002 (11 Days )
Nominated Director
14 Jun 2002 ⇒ 25 Jun 2002 (11 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENNISON / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HARWOOD / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE TAYLOR / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SILVESTER / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CORBMAN / 14/06/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/06/09
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/06/08
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/06/07
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 14/06/06
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2005
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/06/05
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/06/04
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 14/06/03
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)