Directors and Company Secretaries

Current Directors

9 Oct 2006 ⇒ Present day (11 Years )
Company Secretary
25 Sep 2000 ⇒ Present day (17 Years )
Director

Past Directors

2 Apr 1997 ⇒ 16 May 2001 (4 Years )
Director
2 Apr 1997 ⇒ 16 May 2001 (4 Years )
Company Secretary
7 Mar 1997 ⇒ 2 Apr 1997 (26 Days )
Nominated Director
7 Mar 1997 ⇒ 2 Apr 1997 (26 Days )
Nominated Secretary
16 May 2001 ⇒ 9 Oct 2006 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS WOOD HEATH / 03/01/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WOOD HEATH / 12/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/04/01
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)