Directors and Company Secretaries

Current Directors

12 Apr 2013 ⇒ Present day (5 Years )
Director
12 Apr 2013 ⇒ Present day (5 Years )
Director

Past Directors

4 Jul 2012 ⇒ 12 Apr 2013 (9 Months )
Company Secretary
26 Oct 2004 ⇒ 5 Jul 2012 (7 Years )
Director
26 Oct 2004 ⇒ 12 Apr 2013 (8 Years )
Director
26 Oct 2004 ⇒ 4 Jul 2012 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 1 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ANNE-MARIE ALEXANDER
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LEONIE WOOD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 10/01/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 04/10/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID FRANCIS WOOD
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEONIE WOOD
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEONIE JANE WOOD / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WOOD / 15/11/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 19/11/2008
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONIE WOOD / 19/11/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2006
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 2006
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: 3 Mar 2006
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: 31 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 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: 24 Nov 2004
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)