Directors and Company Secretaries

Current Directors

15 Apr 2009 ⇒ Present day (9 Years )
Director
15 Apr 2009 ⇒ Present day (9 Years )
Director
25 Feb 2004 ⇒ Present day (14 Years )
Director

Past Directors

4 Mar 1999 ⇒ 2 Jun 2000 (1 Year )
Company Secretary
3 Mar 1999 ⇒ 12 Feb 2006 (6 Years )
Director
3 Mar 1999 ⇒ 15 Apr 2009 (10 Years )
Director
9 Sep 2008 ⇒ 4 Feb 2011 (2 Years )
Director
12 Dec 2005 ⇒ 1 Feb 2006 (1 Month )
Director
2 Jun 2000 ⇒ 31 Jan 2013 (12 Years )
Company Secretary
3 Mar 1999 ⇒ 4 Mar 1999 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANE RAVENSDALE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH BYASS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON NICHOLAS HAROLD BOARDMAN-WESTON
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JULIAN ANTHONY WILLIAM BOARDMAN-WESTON
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KENNETH BOARDMAN-WESTON
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KENNETH PETER BYASS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)