Directors and Company Secretaries

Current Directors

12 Apr 2005 ⇒ Present day (12 Years )
Director
12 Apr 2005 ⇒ Present day (12 Years )
Director
26 Mar 2012 ⇒ Present day (5 Years )
Director
26 Mar 2012 ⇒ Present day (5 Years )
Director
15 Sep 2009 ⇒ Present day (8 Years )
Director

Past Directors

1 Sep 2006 ⇒ 1 Mar 2010 (3 Years )
Company Secretary
12 Apr 2005 ⇒ 26 Mar 2012 (6 Years )
Director
8 Feb 2005 ⇒ 12 Apr 2005 (2 Months )
Director
8 Feb 2005 ⇒ 12 Apr 2005 (2 Months )
Company Secretary
12 Apr 2005 ⇒ 31 Aug 2006 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 27 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BEATRICE DUNNING / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER DUNNING / 01/01/2013
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KING / 27/11/2012
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BARBARA DUNNING
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRYAN MARK GRAY
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LAURENCE KING
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JANE LANE / 04/03/2011
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARAH DUNNING
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JANE LANE
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)