Directors and Company Secretaries

Current Directors

18 Jan 2013 ⇒ Present day (5 Years )
Director
30 Oct 2012 ⇒ Present day (5 Years )
Company Secretary
1 Apr 2008 ⇒ Present day (10 Years )
Director

Past Directors

19 Jun 2001 ⇒ 5 Jan 2009 (7 Years )
Director
19 Jun 2001 ⇒ 5 Jan 2009 (7 Years )
Company Secretary
1 Apr 2008 ⇒ 1 Jan 2014 (5 Years )
Director
19 Jun 2001 ⇒ 19 Jun 2001 (1 Day )
Nominated Director
5 Jan 2009 ⇒ 30 Nov 2012 (3 Years )
Company Secretary
19 Jun 2001 ⇒ 19 Jun 2001 (1 Day )
Nominated Secretary
1 Apr 2008 ⇒ 18 Jan 2013 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 20 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERALD BOND
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NEIL BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORPE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LINDA LOWE
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NEIL BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LINDA LOWE / 05/07/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GERALD BOND / 19/06/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / LINDA LOWE / 06/03/2009
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR NEIL BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY TINA BANNISTER
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LINDA LOWE
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GERALD BOND
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL THORPE
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)