Directors and Company Secretaries

Current Directors

1 Jan 2015 ⇒ Present day (3 Years )
Company Secretary
1 Jan 2015 ⇒ Present day (3 Years )
Company Secretary
13 Jan 2003 ⇒ Present day (15 Years )
Director
13 Jan 2003 ⇒ Present day (15 Years )
Company Secretary
13 Jan 2003 ⇒ Present day (15 Years )
Director

Past Directors

9 Jan 2003 ⇒ 13 Jan 2003 (4 Days )
Nominated Director
9 Jan 2003 ⇒ 13 Jan 2003 (4 Days )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 11 Feb 2015
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LYN FLETCHER / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)