Directors and Company Secretaries

Current Directors

10 Sep 2004 ⇒ Present day (13 Years )
Company Secretary
3 Apr 2000 ⇒ Present day (18 Years )
Director

Past Directors

7 Jul 2000 ⇒ 10 Sep 2004 (4 Years )
Company Secretary
7 Jul 2000 ⇒ 10 Sep 2004 (4 Years )
Director
3 Apr 2000 ⇒ 7 Jul 2000 (3 Months )
Company Secretary
29 Mar 2000 ⇒ 3 Apr 2000 (5 Days )
Nominated Director
29 Mar 2000 ⇒ 3 Apr 2000 (5 Days )
Nominated Secretary
18 May 2004 ⇒ 29 Aug 2008 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 24 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director John Barrie Williams Logged Form
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JOHN WILLIAMS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS AMANDA JOHNSTON
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PHILIP JOHNSTON
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 21 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)