Directors and Company Secretaries

Current Directors

26 Apr 2016 ⇒ Present day (1 Year )
Director
26 Apr 2016 ⇒ Present day (1 Year )
Company Secretary

Past Directors

1 Dec 1999 ⇒ 22 Dec 2011 (12 Years )
Company Secretary
1 Dec 1999 ⇒ 22 Dec 2011 (12 Years )
Director
1 Dec 1999 ⇒ 22 Dec 2011 (12 Years )
Director
1 Jan 2012 ⇒ 26 Apr 2016 (4 Years )
Company Secretary
1 Dec 1999 ⇒ 26 Apr 2016 (16 Years )
Director
1 Dec 1999 ⇒ 1 Dec 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 13 May 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JACINTA LOUISE DEAN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JACINTA LOUISE DEAN
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DENISE KENNEDY-SCOTT
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS DENISE KENNEDY-SCOTT
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN HEINRICH
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SCOTT / 08/11/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RONALD CLAYTON / 08/11/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEINRICH / 08/11/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SCOTT / 08/11/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RONALD CLAYTON / 08/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 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: 363s - Annual Return
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)