Directors and Company Secretaries

Current Directors

22 Feb 2006 ⇒ Present day (13 Years )
Director
22 Feb 2006 ⇒ Present day (13 Years )
Company Secretary
23 Feb 2013 ⇒ Present day (6 Years )
Company Secretary
23 Feb 2013 ⇒ Present day (6 Years )
Company Secretary

Past Directors

22 Feb 2006 ⇒ 22 Feb 2006 (1 Day )
Nominated Director
22 Feb 2006 ⇒ 22 Feb 2006 (1 Day )
Nominated Secretary
22 Feb 2006 ⇒ 22 Feb 2006 (1 Day )
Nominated Director
22 Feb 2006 ⇒ 23 Feb 2013 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 26 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WALTON KILGOUR CA
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED WALTON KILGOUR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALTON KILGOUR CA / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS WALTON KILGOUR CA
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)