Directors and Company Secretaries

Current Directors

22 Aug 2017 ⇒ Present day (11 Months )
Company Secretary
25 Nov 2011 ⇒ Present day (6 Years )
Director
22 Aug 2017 ⇒ Present day (11 Months )
Director
25 May 2004 ⇒ Present day (14 Years )
Director
25 May 2004 ⇒ Present day (14 Years )
Director
25 Nov 2011 ⇒ Present day (6 Years )
Company Secretary
25 Nov 2011 ⇒ Present day (6 Years )
Director

Past Directors

12 Aug 2003 ⇒ 1 Jun 2004 (9 Months )
Director
12 Aug 2003 ⇒ 12 Aug 2003 (1 Day )
Director
12 Aug 2003 ⇒ 12 Aug 2003 (1 Day )
Company Secretary
25 May 2004 ⇒ 24 Jun 2015 (11 Years )
Director
12 Aug 2003 ⇒ 1 Jun 2004 (9 Months )
Company Secretary
25 Nov 2011 ⇒ 22 Aug 2017 (5 Years )
Director
25 May 2004 ⇒ 25 Nov 2011 (7 Years )
Director
25 May 2004 ⇒ 25 Nov 2011 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 Aug 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONATHAN RICHARD GRIFFIN
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MISS ZOE CHARLOTTE COULL
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FELICITY HORTON
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ZOE CHARLOTTE COULL
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NICHOLAS LOTEN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HARRIET SWANTON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SWANTON
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS LOTEN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MATILDA HARRIET SWANTON / 12/08/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JEX HORTON / 12/08/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HORTON / 12/08/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SWANTON / 15/08/2008
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)