Directors and Company Secretaries

Current Directors

1 Sep 2003 ⇒ Present day (15 Years )
Director
19 Sep 2008 ⇒ Present day (10 Years )
Company Secretary

Past Directors

10 Jan 2002 ⇒ 10 Jan 2002 (1 Day )
Company Secretary
1 Aug 2007 ⇒ 26 Feb 2009 (1 Year )
Director
10 Jan 2002 ⇒ 25 Jun 2004 (2 Years )
Director
25 Jun 2004 ⇒ 1 Aug 2007 (3 Years )
Director
10 Jan 2002 ⇒ 19 Sep 2008 (6 Years )
Company Secretary
10 Jan 2002 ⇒ 10 Jan 2002 (1 Day )
Director

Official Documents Related To These Directors

Filed on: 22 Jan 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 10/01/2010
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED OLIVER O'DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS N.W SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED N.W SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MYRA O'DONOVAN
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/04/03
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)