Directors and Company Secretaries

Current Directors

23 Nov 2004 ⇒ Present day (12 Years )
Director
23 Nov 2004 ⇒ Present day (12 Years )
Company Secretary
23 Nov 2004 ⇒ Present day (12 Years )
Director

Past Directors

25 Jun 2003 ⇒ 23 Nov 2004 (1 Year )
Director
22 Nov 2000 ⇒ 9 Jun 2003 (2 Years )
Director
22 Nov 2000 ⇒ 23 Nov 2004 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Nov 2009
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ISOBEL PERRETT / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD HILL / 23/11/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)