Directors and Company Secretaries

Current Directors

12 Nov 1997 ⇒ Present day (20 Years )
Director
12 Nov 1997 ⇒ Present day (20 Years )
Company Secretary
12 Nov 1997 ⇒ Present day (20 Years )
Director

Past Directors

12 Nov 1997 ⇒ 12 Nov 1997 (1 Day )
Nominated Director
12 Nov 1997 ⇒ 12 Nov 1997 (1 Day )
Nominated Secretary
12 Nov 1997 ⇒ 1 Aug 2007 (9 Years )
Director

Official Documents Related To These Directors

Filed on: 3 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JANES / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JANES / 25/05/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JANES / 31/10/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JANES / 31/10/2010
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON BLAKEY WALTER PORTER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JANES / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARTIN NICHOLAS JANES / 06/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS MARTIN JANES
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS MARTIN JANES
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2006
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: 7 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 04/02/00
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)