Directors and Company Secretaries

Current Directors

1 Mar 2003 ⇒ Present day (12 Years )
Director
1 Feb 2015 ⇒ Present day (5 Months )
Director
5 Feb 2001 ⇒ Present day (14 Years )
Director

Past Directors

1 Mar 2003 ⇒ 12 May 2006 (3 Years )
Director
11 Dec 2000 ⇒ 5 Feb 2001 (1 Month )
Nominated Director
11 Dec 2000 ⇒ 5 Feb 2001 (1 Month )
Nominated Secretary
11 Dec 2000 ⇒ 5 Feb 2001 (1 Month )
Nominated Director
1 Mar 2003 ⇒ 10 Jan 2014 (10 Years )
Director
5 Feb 2001 ⇒ 10 Jan 2014 (12 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN WILLIAM MAYNARD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET WYNNE
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET WYNNE
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WYNNE / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BIRD / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 26 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)