Directors and Company Secretaries

Current Directors

1 Sep 2014 ⇒ Present day (11 Months )
Director
1 Sep 2014 ⇒ Present day (11 Months )
Company Secretary
1 Sep 2014 ⇒ Present day (11 Months )
Director
3 Jan 2002 ⇒ Present day (13 Years )
Director

Past Directors

3 Jan 2002 ⇒ 3 Jan 2002 (1 Day )
Nominated Director
3 Jan 2002 ⇒ 24 Nov 2011 (9 Years )
Director
1 Apr 2005 ⇒ 24 Nov 2011 (6 Years )
Company Secretary
24 Nov 2011 ⇒ 1 Sep 2014 (2 Years )
Company Secretary
3 Jan 2002 ⇒ 3 Jan 2002 (1 Day )
Nominated Secretary
3 Jan 2002 ⇒ 1 Apr 2005 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 6 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY JEAL / 01/09/2014
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR GARY ANTHONY JEAL
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CATHRYN KELLY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL STEPHEN JEAL
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GARY ANTHONY JEAL
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KELLY / 24/11/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CATHRYN LISA KELLY
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEASMAN
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEASMAN
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 16/08/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 26/03/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES HEASMAN / 26/03/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/01/09; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 17 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)