Directors and Company Secretaries

Current Directors

26 Aug 2004 ⇒ Present day (13 Years )
Company Secretary
16 Feb 2004 ⇒ Present day (13 Years )
Director

Past Directors

16 Feb 2004 ⇒ 22 Jul 2004 (5 Months )
Director
16 Feb 2004 ⇒ 22 Jul 2004 (5 Months )
Director
16 Feb 2004 ⇒ 26 Aug 2004 (6 Months )
Company Secretary
16 Feb 2004 ⇒ 16 Feb 2004 (1 Day )
Nominated Director
16 Feb 2004 ⇒ 16 Feb 2004 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FIONA GREWAR / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SANDY GREWAR / 24/11/2009
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)