Directors and Company Secretaries

Current Directors

1 Oct 1999 ⇒ Present day (18 Years )
Company Secretary
3 Sep 2010 ⇒ Present day (7 Years )
Director
3 Sep 2010 ⇒ Present day (7 Years )
Director
1 Oct 1999 ⇒ Present day (18 Years )
Director
1 Oct 1999 ⇒ Present day (18 Years )
Director

Past Directors

1 Oct 1999 ⇒ 1 Oct 1999 (1 Day )
Director
1 Oct 1999 ⇒ 1 Oct 1999 (1 Day )
Company Secretary

Official Documents Related To These Directors

Filed on: 29 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROGERS / 06/11/2014
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROGERS / 01/11/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES ALBERT ROGERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ALEXANDRA ELIZABETH ROGERS
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROGERS / 01/10/2010
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / REBECCA MAXWELL / 01/10/2010
Price: £4.99 (excl. VAT)

Filed on: 12 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; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)