Directors and Company Secretaries

Current Directors

12 Sep 2002 ⇒ Present day (15 Years )
Director
12 Sep 2002 ⇒ Present day (15 Years )
Director
12 Sep 2002 ⇒ Present day (15 Years )
Director
12 Sep 2002 ⇒ Present day (15 Years )
Company Secretary

Past Directors

12 Sep 2002 ⇒ 12 Sep 2002 (1 Day )
Nominated Director
12 Sep 2002 ⇒ 12 Sep 2002 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 22 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON LANDAU / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FORBES WEIR / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DANIEL MAURICE ZEFFERTT / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DANIEL MAURICE ZEFFERTT / 01/04/2014
Price: £4.99 (excl. VAT)

Filed on: 2 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DANIEL MAURICE ZEFFERTT / 02/05/2012
Price: £4.99 (excl. VAT)

Filed on: 2 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FORBES WEIR / 02/05/2012
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALAN ZEFFERTT / 01/09/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)