Directors and Company Secretaries

Current Directors

29 Apr 2005 ⇒ Present day (13 Years )
Company Secretary
17 Dec 2004 ⇒ Present day (13 Years )
Director
11 Oct 2000 ⇒ Present day (18 Years )
Director
17 Dec 2004 ⇒ Present day (13 Years )
Director
3 Jan 2007 ⇒ Present day (11 Years )
Director
4 Nov 2015 ⇒ Present day (2 Years )
Director

Past Directors

29 Apr 2005 ⇒ 23 Dec 2015 (10 Years )
Company Secretary
17 Dec 2004 ⇒ 23 Dec 2015 (11 Years )
Director
11 Oct 2000 ⇒ 11 Oct 2000 (1 Day )
Nominated Director
13 Oct 2003 ⇒ 29 Apr 2005 (1 Year )
Company Secretary
1 Jan 2002 ⇒ 29 Apr 2005 (3 Years )
Director
17 Dec 2004 ⇒ 9 Sep 2014 (9 Years )
Director
11 Oct 2000 ⇒ 13 Oct 2003 (3 Years )
Company Secretary
11 Oct 2000 ⇒ 11 Oct 2000 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 24 Aug 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKERTON
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MICHAEL COCKERTON
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD WOODS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TRACY NEWTON
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 11/10/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DERYCK SIMPSON / 11/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TRACY NEWTON / 11/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 11/10/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 11/10/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 06/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
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 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 21/07/03
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)