Directors and Company Secretaries

Directors when company closed / dissolved

1 Jan 2013 ⇒ Present day (5 Years )
Director
30 May 2008 ⇒ Present day (9 Years )
Director
25 Jun 2008 ⇒ Present day (9 Years )
Director
30 May 2008 ⇒ Present day (9 Years )
Director
30 May 2008 ⇒ Present day (9 Years )
Director

Past Directors

19 Feb 2008 ⇒ 30 May 2008 (3 Months )
Company Secretary
19 Feb 2008 ⇒ 30 May 2008 (3 Months )
Director
30 May 2008 ⇒ 14 Nov 2011 (3 Years )
Director
30 May 2008 ⇒ 14 Nov 2011 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 8 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN BOOTH
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEFFREY TURNER
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNER
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY LORRAINE YILMAZ / 30/05/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NEWLAND / 19/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
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Filed on: 30 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NICHOLAS JOHN NEWLAND
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN ALFRED COOLING
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WENDY YILMAZ
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GORDON WARRENDER
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Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JEFFREY KEVIN TURNER
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Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED INHOCO FORMATIONS LIMITED
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Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED A G SECRETARIAL LIMITED
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