Directors and Company Secretaries

Current Directors

15 Mar 2005 ⇒ Present day (13 Years )
Company Secretary
26 Apr 2000 ⇒ Present day (17 Years )
Director

Past Directors

26 Apr 2000 ⇒ 26 Apr 2000 (1 Day )
Nominated Secretary
20 Oct 2009 ⇒ 17 May 2010 (6 Months )
Director
26 Apr 2000 ⇒ 18 Nov 2011 (11 Years )
Director
26 Apr 2000 ⇒ 15 Mar 2005 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 24 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW THORLEY
Price: £4.99 (excl. VAT)

Filed on: 6 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA WILLIS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW SEAN THORLEY
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JAMES WILLIS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS LESLEY WILLIS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/07/07;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)