Directors and Company Secretaries

Directors when company closed / dissolved

15 Oct 2003 ⇒ Present day (14 Years )
Director
15 Oct 2003 ⇒ Present day (14 Years )
Director
24 Oct 2007 ⇒ Present day (10 Years )
Company Secretary
24 Oct 2007 ⇒ Present day (10 Years )
Director
22 Feb 2006 ⇒ Present day (12 Years )
Director
29 Aug 2003 ⇒ Present day (14 Years )
Director
10 Jul 2003 ⇒ Present day (14 Years )
Director

Past Directors

10 Jul 2003 ⇒ 10 Jul 2003 (1 Day )
Nominated Director
10 Jul 2003 ⇒ 10 Jul 2003 (1 Day )
Nominated Secretary
15 Oct 2003 ⇒ 21 Feb 2006 (2 Years )
Director
17 Dec 2003 ⇒ 28 May 2008 (4 Years )
Director
29 Aug 2003 ⇒ 24 Oct 2007 (4 Years )
Director
10 Jul 2003 ⇒ 24 Oct 2007 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MICHAEL THOMAS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID MILLS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2008
Form: 288a - Appointment of Director or Secretary
Director And Secretary Appointed Richard Mark Horgan Logged Form
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL RAPHAEL
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS GEOFFREY WOODS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)