Directors and Company Secretaries

Current Directors

9 Jan 2004 ⇒ Present day (14 Years )
Director
9 Jan 2004 ⇒ Present day (14 Years )
Company Secretary
12 Dec 2003 ⇒ Present day (14 Years )
Director

Past Directors

12 Dec 2003 ⇒ 18 Dec 2003 (6 Days )
Nominated Director
12 Dec 2003 ⇒ 18 Dec 2003 (6 Days )
Nominated Secretary
12 Dec 2003 ⇒ 31 Mar 2016 (12 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARDON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOLLYOAKE / 04/04/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLLYOAKE / 04/04/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES VARDON / 04/04/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLLYOAKE / 12/12/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES VARDON / 12/12/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 8 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)