Directors and Company Secretaries

Current Directors

28 Jul 2003 ⇒ Present day (15 Years )
Director
28 Jul 2003 ⇒ Present day (15 Years )
Director
28 Jul 2003 ⇒ Present day (15 Years )
Company Secretary

Past Directors

28 Jul 2003 ⇒ 28 Jul 2003 (1 Day )
Nominated Secretary
28 Jul 2003 ⇒ 28 Jul 2003 (1 Day )
Nominated Director
28 Jul 2003 ⇒ 28 Jul 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 5 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 21/08/2014
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 23/08/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DELMONT HAMPTON / 22/08/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE HAMPTON / 23/08/2012
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 22/08/06
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)