Directors and Company Secretaries

Current Directors

6 Feb 2001 ⇒ Present day (17 Years )
Company Secretary
6 Jul 2000 ⇒ Present day (18 Years )
Director
6 Jul 2000 ⇒ Present day (18 Years )
Director
6 Jul 2000 ⇒ Present day (18 Years )
Director

Past Directors

6 Jul 2000 ⇒ 6 Jul 2000 (1 Day )
Nominated Director
6 Jul 2000 ⇒ 6 Feb 2001 (7 Months )
Company Secretary
6 Jul 2000 ⇒ 6 Feb 2001 (7 Months )
Director
6 Jul 2000 ⇒ 6 Jul 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 14/08/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARRIS / 04/05/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 06/07/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRIS / 06/07/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)