Directors and Company Secretaries

Current Directors

26 Oct 1998 ⇒ Present day (20 Years )
Director
18 May 2011 ⇒ Present day (7 Years )
Company Secretary

Past Directors

1 May 2001 ⇒ 30 Sep 2003 (2 Years )
Director
26 Oct 1998 ⇒ 18 May 2011 (12 Years )
Company Secretary
1 May 2001 ⇒ 1 Aug 2009 (8 Years )
Director
26 Oct 1998 ⇒ 31 Oct 2010 (12 Years )
Director
26 Oct 1998 ⇒ 15 Jun 2001 (2 Years )
Director
26 Oct 1998 ⇒ 17 Dec 2000 (2 Years )
Director
26 Oct 1998 ⇒ 15 Jun 2001 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 8 Jul 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HIRST
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS PAULINA KALWASINSKA
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON LEY
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GORDON HENRY LEY / 05/11/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIRST / 05/11/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN HULF
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/12/02
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)