Directors and Company Secretaries

Current Directors

30 Jun 2008 ⇒ Present day (7 Years )
Director
30 Jun 2008 ⇒ Present day (7 Years )
Company Secretary
30 Jun 2008 ⇒ Present day (7 Years )
Director

Past Directors

8 Aug 2000 ⇒ 8 Aug 2000 (1 Day )
Nominated Director
8 Aug 2000 ⇒ 8 Aug 2000 (1 Day )
Nominated Secretary
23 Jan 2002 ⇒ 4 Aug 2006 (4 Years )
Company Secretary
23 Jan 2002 ⇒ 30 Jun 2008 (6 Years )
Director
4 Aug 2006 ⇒ 1 Jun 2007 (9 Months )
Company Secretary
8 Aug 2000 ⇒ 23 Jan 2002 (1 Year )
Company Secretary
1 Jun 2007 ⇒ 13 Jun 2008 (1 Year )
Company Secretary
8 Aug 2000 ⇒ 20 Jul 2005 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 26 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 25/07/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 25/07/2012
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED GARY FRAZIER
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED MICHAEL DUGGLEBY
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEPHEN HEYS
Price: £4.99 (excl. VAT)

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

Filed on: 20 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

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