Directors and Company Secretaries

Current Directors

18 Aug 2015 ⇒ Present day (3 Years )
Director
19 Feb 2007 ⇒ Present day (11 Years )
Company Secretary
19 Feb 2007 ⇒ Present day (11 Years )
Director
19 Feb 2007 ⇒ Present day (11 Years )
Director
18 Jul 2015 ⇒ Present day (3 Years )
Director
27 Aug 2015 ⇒ Present day (3 Years )
Company Secretary
19 Feb 2007 ⇒ Present day (11 Years )
Company Secretary
19 Feb 2007 ⇒ Present day (11 Years )
Director
19 Feb 2007 ⇒ Present day (11 Years )
Director

Past Directors

19 Feb 2007 ⇒ 18 Aug 2015 (8 Years )
Company Secretary
19 Feb 2007 ⇒ 18 Aug 2015 (8 Years )
Director
19 Feb 2007 ⇒ 18 Aug 2015 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 30 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS PAMELA ANNE BATEMAN
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW ROBERT JAMES NEWLANDS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KITTY HOPE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ROGER PAUL RUFFLES
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK GREENWOOD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KITTY HOPE / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 7 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 01/01/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK THOMAS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN THOMAS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 08/04/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN THOMAS / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARK THOMAS / 14/02/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN THOMAS / 12/03/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)