Directors and Company Secretaries

Current Directors

6 Nov 2017 ⇒ Present day (1 Year )
Director
6 Oct 2005 ⇒ Present day (13 Years )
Director

Past Directors

6 Oct 2010 ⇒ 6 Nov 2012 (2 Years )
Company Secretary
6 Oct 2005 ⇒ 6 Nov 2017 (12 Years )
Director
6 Oct 2005 ⇒ 6 Oct 2010 (4 Years )
Company Secretary
6 Oct 2005 ⇒ 6 Oct 2005 (1 Day )
Nominated Director
6 Oct 2005 ⇒ 6 Oct 2005 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 22 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS NORA BROWN
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NORA BROWN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS NORA BROWN
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KERRY FINN
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 16/11/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)