Directors and Company Secretaries

Current Directors

5 Aug 2016 ⇒ Present day (1 Year )
Director
29 May 2001 ⇒ Present day (16 Years )
Director

Past Directors

31 Jul 2013 ⇒ 19 May 2017 (3 Years )
Director
30 Jun 2004 ⇒ 18 Jun 2007 (2 Years )
Director
21 May 2001 ⇒ 21 May 2001 (1 Day )
Nominated Director
24 Jul 2007 ⇒ 18 Apr 2016 (8 Years )
Company Secretary
21 May 2001 ⇒ 21 May 2001 (1 Day )
Nominated Secretary
29 May 2001 ⇒ 24 Jul 2007 (6 Years )
Company Secretary
29 May 2001 ⇒ 24 Jul 2007 (6 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD CADDEN
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNA FRANCESCA ASHTON WALKER
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CORNERWAYS (RINGWOOD) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V. CLEMAS LIMITED / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD ANTHONY CADDEN
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V CLEMAS LIMITED / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MANSELL WALKER / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 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: 27 Nov 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: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED V CLEMAS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 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: 24 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 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: 28 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)