Directors and Company Secretaries

Directors when company closed / dissolved

3 Aug 2011 ⇒ Present day (6 Years )
Director
22 May 2007 ⇒ Present day (10 Years )
Company Secretary

Past Directors

3 Aug 2004 ⇒ 4 Apr 2006 (1 Year )
Director
4 Apr 2006 ⇒ 3 Aug 2011 (5 Years )
Director
3 Aug 2004 ⇒ 4 Apr 2006 (1 Year )
Company Secretary
4 Apr 2006 ⇒ 22 May 2007 (1 Year )
Company Secretary
3 Aug 2004 ⇒ 3 Aug 2004 (1 Day )
Nominated Director
3 Aug 2004 ⇒ 3 Aug 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 13 Oct 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PEARL DALTON
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE GAYNOR / 03/08/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RONALD DALTON
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PEARL DALTON / 03/08/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)