Directors and Company Secretaries

Current Directors

1 Dec 2007 ⇒ Present day (10 Years )
Director
5 Oct 2000 ⇒ Present day (17 Years )
Company Secretary
5 Oct 2000 ⇒ Present day (17 Years )
Director
19 Mar 2001 ⇒ Present day (17 Years )
Director
1 Dec 2007 ⇒ Present day (10 Years )
Director
1 Dec 2007 ⇒ Present day (10 Years )
Director
1 Jun 2010 ⇒ Present day (8 Years )
Director

Past Directors

1 Jun 2001 ⇒ 15 Aug 2004 (3 Years )
Director
5 Oct 2000 ⇒ 19 Mar 2001 (5 Months )
Director

Official Documents Related To These Directors

Filed on: 1 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MURDO MACDONALD
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COOPER / 10/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOPER / 10/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD EAMES / 10/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DUTCH / 10/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GOODISON / 10/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PHILIP JOHN COOPER
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRISTOPHER RICHARD EAMES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STUART DAVID GOODISON
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)