Directors and Company Secretaries

Current Directors

12 Apr 2006 ⇒ Present day (13 Years )
Company Secretary
7 Jul 2005 ⇒ Present day (13 Years )
Director
7 Jul 2005 ⇒ Present day (13 Years )
Director
10 Apr 2000 ⇒ Present day (19 Years )
Director
10 Apr 2000 ⇒ Present day (19 Years )
Director

Past Directors

31 Mar 2000 ⇒ 10 Apr 2000 (10 Days )
Nominated Secretary
31 Mar 2000 ⇒ 10 Apr 2000 (10 Days )
Nominated Director
10 Apr 2000 ⇒ 12 Apr 2006 (6 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 23 Mar 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PECK / 23/03/2019
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN PECK / 23/03/2019
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2019
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN PECK / 23/03/2019
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HELEN PECK / 23/03/2019
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PECK / 01/03/2019
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PECK / 20/12/2018
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2019
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN PECK / 20/12/2018
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN PECK / 18/10/2017
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PECK / 18/10/2017
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN PECK / 23/03/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PECK / 23/03/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HELEN PECK / 23/03/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN PECK / 23/03/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PECK / 23/03/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERRI ANN PECK / 26/04/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN PECK / 26/04/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PECK / 26/04/2016
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 21/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)