Directors and Company Secretaries

Current Directors

15 May 2000 ⇒ Present day (18 Years )
Director
13 Mar 2009 ⇒ Present day (9 Years )
Company Secretary

Past Directors

15 May 2000 ⇒ 13 Mar 2009 (8 Years )
Company Secretary
15 May 2000 ⇒ 15 May 2000 (1 Day )
Nominated Secretary
15 May 2000 ⇒ 15 May 2000 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 11 Oct 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 01/02/2012
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CELESTINA HUGHES
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARTIN JAMES MCKAY
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 08/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)