Directors and Company Secretaries

Current Directors

1 Oct 2001 ⇒ Present day (13 Years )
Director
1 Oct 2001 ⇒ Present day (13 Years )
Company Secretary

Past Directors

1 Oct 2001 ⇒ 1 Oct 2001 (1 Day )
Nominated Director
1 Oct 2001 ⇒ 1 Oct 2001 (1 Day )
Nominated Secretary
1 Oct 2001 ⇒ 9 Nov 2011 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 25 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLOCK
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WELLOCK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD JAMES WELLOCK / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)