Directors and Company Secretaries

Current Directors

31 Oct 2005 ⇒ Present day (12 Years )
Director
4 Apr 2014 ⇒ Present day (3 Years )
Company Secretary

Past Directors

20 Mar 2001 ⇒ 22 Mar 2001 (2 Days )
Nominated Director
20 Mar 2001 ⇒ 22 Mar 2001 (2 Days )
Nominated Secretary
29 Mar 2001 ⇒ 27 Oct 2005 (4 Years )
Company Secretary
29 Mar 2001 ⇒ 27 Oct 2005 (4 Years )
Director
31 Oct 2005 ⇒ 3 Apr 2014 (8 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Mar 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BARNES / 23/03/2016
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY IAN MILLS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS NICOLA JAYNE REED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BARNES / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)