Directors and Company Secretaries

Current Directors

5 Aug 1997 ⇒ Present day (20 Years )
Director
5 Aug 1997 ⇒ Present day (20 Years )
Company Secretary
1 Jan 2017 ⇒ Present day (1 Year )
Director

Past Directors

30 Jan 1997 ⇒ 5 Aug 1997 (6 Months )
Company Secretary
1 Sep 2001 ⇒ 14 Jan 2013 (11 Years )
Director
4 Feb 2000 ⇒ 1 Jan 2017 (16 Years )
Director
1 Aug 1999 ⇒ 4 Feb 2000 (6 Months )
Company Secretary
30 Jan 1997 ⇒ 5 Aug 1997 (6 Months )
Director
14 Jan 2013 ⇒ 5 Jan 2016 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 9 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ISABELLA VICTORIA CHRISTINA WAYTE
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN WALTERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR COLIN ANTHONY WALTERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN / 25/01/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NATHAN JOHN
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID DURANT
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;
REGISTERED OFFICE CHANGED ON 11/02/00
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/00
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)