Directors and Company Secretaries

Current Directors

31 Jan 2000 ⇒ Present day (18 Years )
Director
31 Jan 2000 ⇒ Present day (18 Years )
Company Secretary
1 Nov 2001 ⇒ Present day (16 Years )
Director

Past Directors

18 Sep 1998 ⇒ 9 Oct 1998 (21 Days )
Nominated Director
9 Oct 1998 ⇒ 31 Jan 2000 (1 Year )
Company Secretary
9 Oct 1998 ⇒ 31 Jan 2000 (1 Year )
Director
9 Oct 1998 ⇒ 12 May 2000 (1 Year )
Director
8 Feb 2000 ⇒ 18 Jan 2016 (15 Years )
Director
18 Sep 1998 ⇒ 9 Oct 1998 (21 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 23 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES PACK
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MURTAGH / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES PACK / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MURTAGH / 09/02/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)