Directors and Company Secretaries

Current Directors

1 Oct 2009 ⇒ Present day (5 Years )
Company Secretary
1 Apr 2012 ⇒ Present day (3 Years )
Director
8 Nov 1999 ⇒ Present day (15 Years )
Director

Past Directors

8 Nov 1999 ⇒ 8 Nov 1999 (1 Day )
Nominated Director
8 Nov 1999 ⇒ 8 Nov 1999 (1 Day )
Nominated Secretary
21 Apr 2004 ⇒ 31 Mar 2008 (3 Years )
Company Secretary
8 Nov 1999 ⇒ 21 Apr 2004 (4 Years )
Director
8 Nov 1999 ⇒ 21 Apr 2004 (4 Years )
Company Secretary
14 Mar 2001 ⇒ 16 Jul 2003 (2 Years )
Director
1 Apr 2008 ⇒ 1 Oct 2009 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 3 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD PAGE
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNE POWLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR EDWARD GARETH PAGE
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / JOANNE POWLEY / 31/10/2008
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MISS JOANNE POWLEY
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY G & C SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)