Directors and Company Secretaries

Current Directors

4 Jun 2010 ⇒ Present day (7 Years )
Director
4 Jun 2010 ⇒ Present day (7 Years )
Company Secretary
18 Nov 2013 ⇒ Present day (4 Years )
Company Secretary
3 Oct 2008 ⇒ Present day (9 Years )
Director
19 Feb 2013 ⇒ Present day (4 Years )
Director

Past Directors

17 Dec 2004 ⇒ 1 Jan 2005 (15 Days )
Company Secretary
28 Mar 2000 ⇒ 5 Jun 2007 (7 Years )
Director
28 Mar 2000 ⇒ 17 Dec 2004 (4 Years )
Director
20 Oct 2000 ⇒ 17 Dec 2004 (4 Years )
Director
1 Jul 2007 ⇒ 19 Feb 2013 (5 Years )
Director
6 Jan 2005 ⇒ 14 Oct 2005 (9 Months )
Director
28 Mar 2000 ⇒ 17 Dec 2004 (4 Years )
Company Secretary
3 Oct 2008 ⇒ 4 Jun 2010 (1 Year )
Company Secretary
1 Dec 2005 ⇒ 13 Apr 2006 (4 Months )
Director
28 Mar 2000 ⇒ 28 Mar 2000 (1 Day )
Nominated Secretary
28 Mar 2000 ⇒ 28 Mar 2000 (1 Day )
Nominated Director
1 Jan 2005 ⇒ 31 Aug 2007 (2 Years )
Director
1 Jan 2005 ⇒ 3 Oct 2008 (3 Years )
Director
1 Jan 2005 ⇒ 3 Oct 2008 (3 Years )
Company Secretary
20 Oct 2000 ⇒ 27 Mar 2003 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ALYN RHYS NORTH / 28/02/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYN RHYS NORTH / 28/02/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VERONICA SPURGEON / 28/02/2014
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARAH MELANIE WALTON / 02/04/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS RACHEL SARAH MELANIE WALTON
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN VERONICA LECKENBY / 12/09/2011
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS CREFFIELD / 19/04/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN JALLAND
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALYN RHYS NORTH
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALYN RHYS NORTH
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LECKENBY / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS CREFFIELD / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Peter Wilson Wake Logged Form
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR AND SECRETARY RESIGNED PETER WAKE
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STEPHEN JALLAND
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SUSAN LECKENBY
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 03/05/02
Price: £4.99 (excl. VAT)

Filed on: 2 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)