Directors and Company Secretaries

Current Directors

22 Mar 2015 ⇒ Present day (4 Years )
Director
22 Mar 2015 ⇒ Present day (4 Years )
Company Secretary

Past Directors

1 Jan 2012 ⇒ 22 Mar 2015 (3 Years )
Company Secretary
31 Mar 2008 ⇒ 1 Jan 2012 (3 Years )
Director
23 Mar 2003 ⇒ 6 Mar 2007 (3 Years )
Director
23 Mar 2003 ⇒ 1 Jan 2012 (8 Years )
Company Secretary
23 Mar 2003 ⇒ 22 Mar 2015 (11 Years )
Director
23 Mar 2003 ⇒ 23 Mar 2003 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 14 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR REGINALD CHARLES BROUGHTON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR REGINALD CHARLES BROUGHTON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATESON
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WILLIAM BATESON
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULIA BATESON
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JULIA BATESON
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED WILLIAM BRETTELL BATESON
Price: £4.99 (excl. VAT)

Filed on: 25 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA BATESON / 23/03/2010
Price: £4.99 (excl. VAT)

Filed on: 18 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
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 23/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS JULIA BATESON
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)