Directors and Company Secretaries

Current Directors

1 Aug 2000 ⇒ Present day (17 Years )
Director
1 Aug 2000 ⇒ Present day (17 Years )
Director
25 Nov 1999 ⇒ Present day (17 Years )
Director

Past Directors

1 Jan 2004 ⇒ 30 Sep 2004 (8 Months )
Director
19 Mar 1999 ⇒ 25 Nov 1999 (8 Months )
Director
19 Mar 1999 ⇒ 28 May 1999 (2 Months )
Director
19 Mar 1999 ⇒ 28 May 1999 (2 Months )
Director
19 Mar 1999 ⇒ 28 May 1999 (2 Months )
Director
13 Dec 2000 ⇒ 26 Feb 2004 (3 Years )
Company Secretary
26 Feb 2004 ⇒ 30 Jun 2016 (12 Years )
Company Secretary
1 Mar 2000 ⇒ 9 Jan 2017 (16 Years )
Director
19 Mar 1999 ⇒ 28 May 1999 (2 Months )
Director
19 Mar 1999 ⇒ 13 Dec 2000 (1 Year )
Company Secretary
19 Mar 1999 ⇒ 19 Mar 1999 (1 Day )
Nominated Secretary
19 Mar 1999 ⇒ 28 May 1999 (2 Months )
Director

Official Documents Related To These Directors

Filed on: 24 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARCUS SKERTCHLY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARCUS SKERTCHLY
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 20/02/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TIMOTHY SKERTCHLY / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN OWENS / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 13 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)