Directors and Company Secretaries

Current Directors

24 May 2006 ⇒ Present day (12 Years )
Director
4 Mar 2007 ⇒ Present day (11 Years )
Company Secretary
12 Nov 2003 ⇒ Present day (14 Years )
Director

Past Directors

28 Jul 2004 ⇒ 21 Apr 2005 (8 Months )
Director
12 Nov 2003 ⇒ 21 Apr 2005 (1 Year )
Company Secretary
28 Aug 2006 ⇒ 31 Jan 2007 (5 Months )
Company Secretary
24 May 2006 ⇒ 31 Jan 2007 (8 Months )
Director
12 Nov 2003 ⇒ 12 Nov 2003 (1 Day )
Nominated Secretary
21 Apr 2005 ⇒ 28 Aug 2006 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAWN MCARTHUR / 30/09/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WITHERSPOON / 30/09/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAWN MCARTHUR / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WITHERSPOON / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)