Directors and Company Secretaries

Current Directors

24 Jul 2003 ⇒ Present day (11 Years )
Director
9 Sep 2010 ⇒ Present day (4 Years )
Director

Past Directors

24 Jul 2003 ⇒ 24 Jul 2003 (1 Day )
Nominated Director
24 Jul 2003 ⇒ 24 Jul 2003 (1 Day )
Nominated Secretary
16 Sep 2003 ⇒ 11 Dec 2003 (2 Months )
Company Secretary
26 Nov 2008 ⇒ 12 Oct 2012 (3 Years )
Company Secretary
15 Sep 2008 ⇒ 12 Oct 2012 (4 Years )
Director
11 Dec 2003 ⇒ 26 Nov 2008 (4 Years )
Company Secretary
24 Jul 2003 ⇒ 16 Sep 2003 (1 Month )
Company Secretary
15 May 2006 ⇒ 15 Sep 2008 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 24 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 24/07/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYNNE FENNAH
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LYNNE FENNAH
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FENNAH / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FENNAH / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN BOYD VIDOR
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIME HUNTER / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 21/08/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LYNNE FENNAH
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR WAYNE STOKES
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LYNNE FENNAH
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)