Directors and Company Secretaries

Current Directors

9 Jan 2006 ⇒ Present day (12 Years )
Director
9 Jan 2006 ⇒ Present day (12 Years )
Company Secretary
10 Feb 2006 ⇒ Present day (12 Years )
Director
10 Feb 2006 ⇒ Present day (12 Years )
Director

Past Directors

1 Jun 2006 ⇒ 31 Jul 2008 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Feb 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIS / 22/02/2013
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD KALLAWAY / 09/01/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIS / 09/01/2010
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 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GEOFFREY HAMMOND
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)