Directors and Company Secretaries

Current Directors

1 Jan 2014 ⇒ Present day (3 Years )
Director
2 Jun 2005 ⇒ Present day (12 Years )
Company Secretary

Past Directors

2 Jun 2005 ⇒ 31 Dec 2013 (8 Years )
Director
2 Jun 2005 ⇒ 31 Dec 2013 (8 Years )
Director
2 Jun 2005 ⇒ 2 Jun 2005 (1 Day )
Nominated Director
2 Jun 2005 ⇒ 2 Jun 2005 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 30 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NORMAN COLLINS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE POTTER
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DAWN POTTER / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS POTTER / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOANNE DAWN POTTER / 01/06/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)