Directors and Company Secretaries

Current Directors

23 Dec 2002 ⇒ Present day (15 Years )
Company Secretary
23 Dec 2002 ⇒ Present day (15 Years )
Director

Past Directors

23 Dec 2002 ⇒ 23 Dec 2002 (1 Day )
Nominated Secretary
23 Dec 2002 ⇒ 16 Sep 2013 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 7 Mar 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PENELOPE RENNIE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOAN RENNIE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2008
Form: 363s - Annual Return
RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)