Directors and Company Secretaries

Directors when company closed / dissolved

16 Feb 2015 ⇒ Present day (3 Years )
Director
16 Feb 2015 ⇒ Present day (3 Years )
Company Secretary
21 Sep 2011 ⇒ Present day (7 Years )
Director
20 Feb 2013 ⇒ Present day (5 Years )
Company Secretary
16 Feb 2015 ⇒ Present day (3 Years )
Director
16 Feb 2015 ⇒ Present day (3 Years )
Director
2 Aug 2011 ⇒ Present day (7 Years )
Director
21 Jan 2004 ⇒ Present day (14 Years )
Director

Past Directors

19 Jan 2004 ⇒ 21 Jan 2004 (2 Days )
Nominated Director
19 Jan 2004 ⇒ 21 Jan 2004 (2 Days )
Nominated Secretary
20 Feb 2013 ⇒ 16 Feb 2015 (1 Year )
Company Secretary
2 Aug 2011 ⇒ 20 Feb 2013 (1 Year )
Company Secretary
21 Jan 2004 ⇒ 30 Jun 2005 (1 Year )
Director
21 Jan 2004 ⇒ 7 Sep 2005 (1 Year )
Company Secretary
2 Sep 2005 ⇒ 5 May 2011 (5 Years )
Director
8 Sep 2005 ⇒ 2 Aug 2011 (5 Years )
Company Secretary
21 Jan 2004 ⇒ 16 Feb 2015 (11 Years )
Director

Official Documents Related To These Directors

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ROBERT ALUN PARRY
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS LOUISE ALISON BEST
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JACOBS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL TODD
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MATTHEW BEST
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW BEST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LOUISE BEST
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MATTHEW JAMES ALFIE BEST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BEST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TERENCE JOHN ROLLINGS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LOUISE ALISON BEST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NIGEL TODD
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP TODD / 21/09/2011
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP TODD / 08/02/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)