Directors and Company Secretaries

Current Directors

16 Nov 2005 ⇒ Present day (9 Years )
Director
16 Nov 2005 ⇒ Present day (9 Years )
Director
16 Nov 2005 ⇒ Present day (9 Years )
Director
16 Nov 2005 ⇒ Present day (9 Years )
Director
16 Nov 2005 ⇒ Present day (9 Years )
Director
16 Nov 2005 ⇒ Present day (9 Years )
Director

Past Directors

16 Nov 2005 ⇒ 31 Aug 2012 (6 Years )
Director
16 Nov 2005 ⇒ 28 Jun 2013 (7 Years )
Director
16 Nov 2005 ⇒ 16 Nov 2005 (1 Day )
Nominated Director
16 Nov 2005 ⇒ 16 Nov 2005 (1 Day )
Nominated Secretary
16 Nov 2005 ⇒ 27 Jun 2011 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAILEY
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HULSE / 30/09/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LEWIS / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER BRODRICK KERR DINEEN / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD HULSE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL IVOR ARTHUR HALL / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD DOWELL / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BAILEY / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER BLAIR HINDLEY / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY BUXTON / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 01/03/2008
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)