Directors and Company Secretaries

Current Directors

7 Oct 1999 ⇒ Present day (18 Years )
Director

Past Directors

7 Oct 1999 ⇒ 23 Apr 2007 (7 Years )
Director
26 Apr 2007 ⇒ 4 Oct 2011 (4 Years )
Director
23 Apr 2007 ⇒ 26 Apr 2007 (3 Days )
Company Secretary
7 Oct 1999 ⇒ 5 May 2007 (7 Years )
Company Secretary
26 Apr 2007 ⇒ 7 Nov 2011 (4 Years )
Director
26 Apr 2007 ⇒ 7 Nov 2011 (4 Years )
Company Secretary
19 Apr 1999 ⇒ 7 Oct 1999 (5 Months )
Nominated Director
19 Apr 1999 ⇒ 7 Oct 1999 (5 Months )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 19 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANNE HAFFNER / 19/04/2015
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER KALMS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER KALNTS
Price: £4.99 (excl. VAT)

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

Filed on: 25 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TANYA ANNE HAFFNER / 21/06/2011
Price: £4.99 (excl. VAT)

Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED TANYA HAFFNER
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
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: 24 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)