Directors and Company Secretaries

Current Directors

5 Dec 2006 ⇒ Present day (8 Years )
Company Secretary
1 Jan 2002 ⇒ Present day (13 Years )
Director
3 Oct 2003 ⇒ Present day (11 Years )
Director
26 Aug 2009 ⇒ Present day (5 Years )
Director
3 Oct 2003 ⇒ Present day (11 Years )
Director

Past Directors

18 Dec 2000 ⇒ 24 Oct 2002 (1 Year )
Company Secretary
18 Dec 2000 ⇒ 24 Oct 2002 (1 Year )
Director
18 Dec 2000 ⇒ 31 Dec 2001 (1 Year )
Director
30 Oct 2002 ⇒ 20 Feb 2004 (1 Year )
Company Secretary
3 Oct 2003 ⇒ 5 Jan 2004 (3 Months )
Director
20 Feb 2004 ⇒ 5 Dec 2006 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 25 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH PITMAN / 25/02/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWE-DAVIES / 25/02/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE HOWE DAVIES / 25/02/2011
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD GREEN / 25/02/2011
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH PITMAN / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWE-DAVIES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOWE DAVIES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOWE DAVIES / 01/12/2009
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL JOHN HOWE-DAVIES
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)