Directors and Company Secretaries

Current Directors

8 Apr 2014 ⇒ Present day (3 Years )
Director

Past Directors

23 Sep 2005 ⇒ 23 Sep 2005 (1 Day )
Director
23 Sep 2005 ⇒ 23 Sep 2005 (1 Day )
Nominated Secretary
23 Sep 2005 ⇒ 24 Nov 2006 (1 Year )
Director
23 Sep 2005 ⇒ 24 Nov 2006 (1 Year )
Company Secretary
24 Nov 2011 ⇒ 30 May 2014 (2 Years )
Director
2 Jan 2008 ⇒ 19 Jun 2009 (1 Year )
Company Secretary
23 Sep 2011 ⇒ 24 Jun 2013 (1 Year )
Director
23 Sep 2005 ⇒ 4 Nov 2009 (4 Years )
Director
7 Mar 2007 ⇒ 31 Oct 2007 (7 Months )
Company Secretary
25 Apr 2013 ⇒ 9 Apr 2014 (11 Months )
Director
4 Nov 2009 ⇒ 9 Apr 2014 (4 Years )
Director
19 Jun 2009 ⇒ 9 Apr 2014 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 4 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREEN
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN STEPHEN MILLER
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE BENITA WHITLOCK / 01/11/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY YVONNE WHITLOCK
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHITLOCK
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YVONNE WHITLOCK
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Price: £4.99 (excl. VAT)

Filed on: 1 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS CHARLOTTE BENITA WHITLOCK
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH WHITLOCK / 01/04/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH WHITLOCK / 01/04/2012
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILLIP GREEN
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN STEPHEN MILLER
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MILLER / 23/09/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / YVONNE WHITLOCK / 19/10/2011
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ELIZABETH WHITLOCK / 19/10/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS YVONNE ELIZABETH WHITLOCK
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED PHILIP GREEN
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED YVONNE WHITLOCK
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 23/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED PHILIP LESLIE GREEN
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)