Directors and Company Secretaries

Directors when company closed / dissolved

7 Mar 2008 ⇒ Present day (9 Years )
Company Secretary
4 Apr 2004 ⇒ Present day (13 Years )
Director

Past Directors

23 Jan 2004 ⇒ 30 Jan 2004 (7 Days )
Nominated Director
23 Jan 2004 ⇒ 30 Jan 2004 (7 Days )
Nominated Secretary
1 Mar 2004 ⇒ 7 Mar 2008 (4 Years )
Company Secretary
4 Apr 2004 ⇒ 1 May 2004 (27 Days )
Company Secretary
30 Jan 2004 ⇒ 31 Mar 2004 (2 Months )
Director
30 Jan 2004 ⇒ 31 Mar 2004 (2 Months )
Company Secretary

Official Documents Related To These Directors

Filed on: 11 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE PARKIN / 11/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MARGARET FLETCHER
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR CHRISTOPHER JAMES PARKIN
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/02/07
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)