Directors and Company Secretaries

Current Directors

1 Apr 2015 ⇒ Present day (3 Years )
Company Secretary
1 Apr 2015 ⇒ Present day (3 Years )
Director
1 Mar 2007 ⇒ Present day (11 Years )
Director
1 Apr 2015 ⇒ Present day (3 Years )
Director
1 Oct 2008 ⇒ Present day (10 Years )
Director
1 Oct 2008 ⇒ Present day (10 Years )
Company Secretary
1 Jan 2007 ⇒ Present day (11 Years )
Director
5 Aug 2011 ⇒ Present day (7 Years )
Director

Past Directors

4 Feb 2003 ⇒ 26 Mar 2006 (3 Years )
Company Secretary
9 Aug 2005 ⇒ 1 Jan 2007 (1 Year )
Director
4 Feb 2003 ⇒ 26 Mar 2006 (3 Years )
Director
2 Jul 2005 ⇒ 5 Aug 2011 (6 Years )
Director
1 Jan 2005 ⇒ 1 Jan 2007 (1 Year )
Director
1 Oct 2008 ⇒ 1 Apr 2015 (6 Years )
Company Secretary
1 Jan 2007 ⇒ 1 Apr 2015 (8 Years )
Director
6 Jun 2006 ⇒ 1 Oct 2008 (2 Years )
Company Secretary
6 Jun 2006 ⇒ 1 Oct 2008 (2 Years )
Director
4 Feb 2003 ⇒ 4 Feb 2003 (1 Day )
Nominated Director
4 Feb 2003 ⇒ 4 Feb 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 8 Feb 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BALLINGER / 09/11/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BALLINGER / 09/11/2015
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS EMMA LOUISE BALLINGER
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SOPHIE LOUISE MARY JEFFERIES
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SHALLISH
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SHALLISH
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS EMMA LOUISE BALLINGER
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOSEPH GEORGE SMITH
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HAYLEY MORSE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANNOCHIE / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY LOUISE MORSE / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANN ROGERS / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ALEXANDRA SALLISH
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANN ROGERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ALEXANDRA ELIZABETH SHALLISH
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GEORGINA SMITH
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED GEORGINA SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/03/05
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)