Directors and Company Secretaries

Current Directors

20 Nov 2007 ⇒ Present day (7 Years )
Company Secretary
13 Oct 1998 ⇒ Present day (16 Years )
Director

Past Directors

13 Oct 1998 ⇒ 13 Oct 1998 (1 Day )
Nominated Director
13 Oct 1998 ⇒ 13 Oct 1998 (1 Day )
Nominated Secretary
13 Oct 1998 ⇒ 20 Nov 2007 (9 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 17 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM STEMBRIDGE / 13/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2008
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/01/08
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)