Directors and Company Secretaries

Current Directors

1 Aug 2008 ⇒ Present day (9 Years )
Director
1 Aug 2008 ⇒ Present day (9 Years )
Company Secretary
1 Aug 2008 ⇒ Present day (9 Years )
Director

Past Directors

24 Apr 2001 ⇒ 23 Feb 2005 (3 Years )
Company Secretary
16 Aug 1999 ⇒ 7 Dec 2006 (7 Years )
Director
1 Jul 1999 ⇒ 1 Jul 1999 (1 Day )
Company Secretary
1 Jul 1999 ⇒ 1 Jul 1999 (1 Day )
Director
25 Jan 2007 ⇒ 31 Jul 2008 (1 Year )
Company Secretary
23 Feb 2005 ⇒ 24 Jan 2007 (1 Year )
Company Secretary
12 Jul 1999 ⇒ 1 Aug 2008 (9 Years )
Director
12 Jul 1999 ⇒ 24 Apr 2001 (1 Year )
Company Secretary
1 Jul 1999 ⇒ 29 May 2010 (10 Years )
Director
12 Jul 1999 ⇒ 24 Jan 2007 (7 Years )
Director
1 Jul 1999 ⇒ 26 Jun 2000 (11 Months )
Director

Official Documents Related To These Directors

Filed on: 5 Feb 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WILLIAM WAKEFIELD / 14/01/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WILLIAM WAKEFIELD / 14/01/2015
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WILLIAM WAKEFIELD / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/06/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR DARREN WAKEFIELD
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DAVID MATTHEWSON
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR DARREN WAKEFIELD
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JULIE MATTHEWSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 16 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)