Directors and Company Secretaries

Current Directors

3 Oct 2015 ⇒ Present day (3 Years )
Director
3 Nov 2015 ⇒ Present day (3 Years )
Company Secretary

Past Directors

29 Sep 2000 ⇒ 19 Oct 2005 (5 Years )
Director
3 Mar 2008 ⇒ 14 Jul 2009 (1 Year )
Director
14 Jul 2009 ⇒ 3 Nov 2015 (6 Years )
Company Secretary
14 Jul 2009 ⇒ 3 Nov 2015 (6 Years )
Director
27 Apr 2006 ⇒ 3 Mar 2008 (1 Year )
Director
29 Sep 2000 ⇒ 14 Jul 2009 (8 Years )
Director
29 Sep 2000 ⇒ 14 Jul 2009 (8 Years )
Company Secretary
19 Oct 2005 ⇒ 27 Apr 2006 (6 Months )
Director

Official Documents Related To These Directors

Filed on: 4 Nov 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS DEBORAH GREGORY
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HEATHER GLYNNE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK HUGHES
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUIRE
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PAUL MCGUIRE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MARK QUENTIN HENRY HUGHES
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SPENCER PAUL MCGUIRE
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED IAN JAMES GREENFIELD
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)