Directors and Company Secretaries

Current Directors

21 Jan 2011 ⇒ Present day (7 Years )
Director
9 May 2007 ⇒ Present day (11 Years )
Company Secretary
24 Nov 2004 ⇒ Present day (13 Years )
Director

Past Directors

17 Nov 1998 ⇒ 30 Apr 1999 (5 Months )
Company Secretary
17 Nov 1998 ⇒ 30 Nov 2007 (9 Years )
Director
24 Nov 2004 ⇒ 31 Dec 2010 (6 Years )
Director
30 Apr 1999 ⇒ 9 May 2007 (8 Years )
Company Secretary
30 Apr 1999 ⇒ 30 Nov 2007 (8 Years )
Director
17 Nov 1998 ⇒ 30 Nov 2007 (9 Years )
Director
24 Nov 2004 ⇒ 27 May 2010 (5 Years )
Director
24 Nov 2004 ⇒ 30 Nov 2007 (3 Years )
Director
30 Apr 1999 ⇒ 30 Nov 2007 (8 Years )
Director

Official Documents Related To These Directors

Filed on: 27 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMUNDS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD WILLIAM BOYD
Price: £4.99 (excl. VAT)

Filed on: 28 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANE / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEEL / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS EDMUNDS / 18/11/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS RICHARD BOYD
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES ELEY
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RUSSELL BORLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES WILSON
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ALAN PURDIE
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JANET ELEY
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)