Directors and Company Secretaries

Current Directors

13 Oct 2014 ⇒ Present day (3 Years )
Company Secretary
20 Jul 2002 ⇒ Present day (15 Years )
Director
20 May 2002 ⇒ Present day (15 Years )
Director

Past Directors

20 May 2002 ⇒ 20 Jul 2002 (2 Months )
Company Secretary
13 May 2002 ⇒ 20 May 2002 (7 Days )
Nominated Director
20 Jul 2002 ⇒ 13 Oct 2014 (12 Years )
Company Secretary
13 May 2002 ⇒ 20 May 2002 (7 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 15 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ALEXANDER LOWE BUTLER
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THOMAS NICHOLSON
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLSON / 30/12/2009
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS; AMEND;
REGISTERED OFFICE CHANGED ON 24/01/08
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/05/06
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 27/06/05
Price: £4.99 (excl. VAT)

Filed on: 20 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)