Directors and Company Secretaries

Current Directors

15 Mar 2011 ⇒ Present day (7 Years )
Director
1 Dec 2000 ⇒ Present day (17 Years )
Company Secretary
9 Mar 2010 ⇒ Present day (8 Years )
Director

Past Directors

6 Feb 1998 ⇒ 19 Jan 1999 (11 Months )
Director
12 Mar 2009 ⇒ 15 Mar 2011 (2 Years )
Director
28 Mar 2000 ⇒ 23 Jun 2001 (1 Year )
Director
28 Mar 2000 ⇒ 19 Jul 2001 (1 Year )
Company Secretary
28 Mar 2000 ⇒ 1 Nov 2000 (7 Months )
Director
6 Feb 1998 ⇒ 19 Jan 1999 (11 Months )
Company Secretary
6 Feb 1998 ⇒ 19 Jan 1999 (11 Months )
Director
13 Nov 2002 ⇒ 12 Mar 2009 (6 Years )
Director
18 Jan 2000 ⇒ 29 Mar 2000 (2 Months )
Company Secretary
19 Jan 1999 ⇒ 29 Mar 2000 (1 Year )
Director
18 Jan 2000 ⇒ 29 Mar 2000 (2 Months )
Director
19 Jan 1999 ⇒ 29 Mar 2000 (1 Year )
Company Secretary
3 Feb 1998 ⇒ 6 Feb 1998 (3 Days )
Director
12 Mar 2009 ⇒ 15 Mar 2011 (2 Years )
Director
28 Mar 2000 ⇒ 19 Jul 2001 (1 Year )
Director
13 Nov 2002 ⇒ 22 May 2005 (2 Years )
Director
19 Jul 2001 ⇒ 22 May 2005 (3 Years )
Director
3 Feb 1998 ⇒ 6 Feb 1998 (3 Days )
Director
3 Feb 1998 ⇒ 6 Feb 1998 (3 Days )
Company Secretary
28 Mar 2000 ⇒ 12 Mar 2009 (8 Years )
Director
28 Mar 2000 ⇒ 8 Oct 2002 (2 Years )
Director
3 Feb 1998 ⇒ 3 Feb 1998 (1 Day )
Nominated Secretary
28 Mar 2000 ⇒ 19 Jul 2001 (1 Year )
Director
6 Feb 1998 ⇒ 19 Jan 1999 (11 Months )
Director

Official Documents Related To These Directors

Filed on: 26 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAILES
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GRAHAM HARVEY BAILES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODSON
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMONE CALLAN
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIANNA FACCENDA
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: TM01 - Termination of appointment of director
TERMINATE DIR APPOINTMENT
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL ANTHONY TUONY
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAYNE READER
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GIANNA FACCENDA
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNE READER / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODSON / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GIANNA MARIA FACCENDA / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SIMONE CALLAN / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMONE CALLAN LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN HODSON
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2001
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/01
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)