Directors and Company Secretaries

Current Directors

28 Aug 2002 ⇒ Present day (15 Years )
Director

Past Directors

21 Aug 2002 ⇒ 23 Aug 2002 (2 Days )
Nominated Director
21 Aug 2002 ⇒ 23 Aug 2002 (2 Days )
Nominated Secretary
28 Aug 2002 ⇒ 14 Aug 2012 (9 Years )
Company Secretary
14 Aug 2012 ⇒ 5 Aug 2015 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 29 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEDGWOOD
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAWN HILL
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TIMOTHY IAN WEDGWOOD
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)