Directors and Company Secretaries

Current Directors

15 Jun 2007 ⇒ Present day (11 Years )
Company Secretary
15 Jun 2007 ⇒ Present day (11 Years )
Director
3 Dec 2008 ⇒ Present day (9 Years )
Director
3 Dec 2008 ⇒ Present day (9 Years )
Director

Past Directors

4 Mar 1999 ⇒ 3 Dec 2008 (9 Years )
Director
9 Mar 1998 ⇒ 15 Jun 2007 (9 Years )
Company Secretary
15 Jun 2007 ⇒ 30 Apr 2013 (5 Years )
Director
15 Jun 2007 ⇒ 30 Apr 2013 (5 Years )
Company Secretary
15 Jun 2007 ⇒ 30 Apr 2008 (10 Months )
Director
9 Mar 1998 ⇒ 15 Jun 2007 (9 Years )
Director
9 Mar 1998 ⇒ 15 Jun 2007 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 9 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARL EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CARL EDWARDS
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CARL EDWARDS / 31/10/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARDS / 31/10/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MELLOR / 31/10/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WHITTLE / 31/10/2012
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID JAMES WHITTLE
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GARY BUSH
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NIGEL MELLOR
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GARY BUSH
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD HALSALL
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 02/06/99
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)