Directors and Company Secretaries

Current Directors

17 Jun 2010 ⇒ Present day (7 Years )
Director
15 Jan 2015 ⇒ Present day (2 Years )
Director

Past Directors

28 Apr 2003 ⇒ 28 Apr 2003 (1 Day )
Nominated Secretary
10 May 2004 ⇒ 31 Dec 2014 (10 Years )
Company Secretary
28 Apr 2003 ⇒ 31 Dec 2014 (11 Years )
Director
28 Apr 2003 ⇒ 27 Oct 2010 (7 Years )
Director
28 Apr 2003 ⇒ 10 May 2004 (1 Year )
Company Secretary
28 Apr 2003 ⇒ 27 Oct 2010 (7 Years )
Director
28 Apr 2003 ⇒ 28 Apr 2003 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 8 Mar 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATRICK HARDING
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK HARDING
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LOUISE MCFARLANE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DIANNE PEDERSEN
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAITLIN HEAVEY
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KIRSTY ANNA DOWNIE
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM HARDING / 27/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAITLIN PATRICIA HEAVEY / 27/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PEDERSEN / 27/04/2010
Price: £4.99 (excl. VAT)

Filed on: 25 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 09/06/04
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)