Directors and Company Secretaries

Current Directors

20 Nov 2012 ⇒ Present day (5 Years )
Company Secretary
20 Nov 2012 ⇒ Present day (5 Years )
Director

Past Directors

7 Jun 2002 ⇒ 8 Jun 2002 (1 Day )
Nominated Secretary
8 Jun 2002 ⇒ 20 Nov 2012 (10 Years )
Company Secretary
7 Jun 2002 ⇒ 20 Nov 2012 (10 Years )
Director
7 Jun 2002 ⇒ 20 Nov 2012 (10 Years )
Director

Official Documents Related To These Directors

Filed on: 21 Nov 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ALISON WOOD
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLYN WOOD
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARTIN SEAN FRANCIS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL STANLEY TURL
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GLYN WOOD / 07/06/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISON WOOD / 07/06/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)