Directors and Company Secretaries

Current Directors

28 Mar 2013 ⇒ Present day (5 Years )
Director
1 Apr 2006 ⇒ Present day (12 Years )
Company Secretary
1 Apr 2006 ⇒ Present day (12 Years )
Director

Past Directors

1 Jan 2012 ⇒ 28 Mar 2013 (1 Year )
Director
1 Sep 2010 ⇒ 31 Dec 2011 (1 Year )
Director
7 Feb 2006 ⇒ 1 Apr 2006 (1 Month )
Director
7 Feb 2006 ⇒ 1 Apr 2006 (1 Month )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 07/02/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 07/02/2012
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 07/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 07/02/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 07/02/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 07/02/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/02/2008
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO.1) LIMITED / 01/02/2008
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)