Directors and Company Secretaries

Current Directors

27 Aug 2004 ⇒ Present day (13 Years )
Director
27 Aug 2004 ⇒ Present day (13 Years )
Director
3 Jan 1996 ⇒ Present day (21 Years )
Company Secretary
3 Jan 1996 ⇒ Present day (21 Years )
Director

Past Directors

3 Jan 1996 ⇒ 3 Jan 1996 (1 Day )
Nominated Director
3 Jan 1996 ⇒ 3 Jan 1996 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARTIN MILLAR / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NADIA MILLAR / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GRAEME MCMILLAN / 03/01/2010
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS RONALD MILLAR
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 30/01/04
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 30/01/03
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)