Directors and Company Secretaries

Current Directors

1 Aug 2010 ⇒ Present day (7 Years )
Director
1 Aug 2010 ⇒ Present day (7 Years )
Company Secretary
19 Jul 2000 ⇒ Present day (17 Years )
Director

Past Directors

19 Jul 2000 ⇒ 19 Jul 2000 (1 Day )
Nominated Secretary
19 Jul 2000 ⇒ 19 Jul 2000 (1 Day )
Nominated Director
19 Jul 2000 ⇒ 31 Aug 2006 (6 Years )
Company Secretary
1 Sep 2004 ⇒ 14 Jun 2010 (5 Years )
Company Secretary
1 Sep 2004 ⇒ 14 Jun 2010 (5 Years )
Director

Official Documents Related To These Directors

Filed on: 2 Aug 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS KAREN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAREN MORRIS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES WORSLEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JAMES WORSLEY
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)