Directors and Company Secretaries

Current Directors

17 Aug 2000 ⇒ Present day (17 Years )
Director

Past Directors

17 Aug 2000 ⇒ 17 Aug 2000 (1 Day )
Nominated Secretary
30 Jun 2008 ⇒ 8 Jul 2011 (3 Years )
Director
17 Aug 2000 ⇒ 8 Jul 2011 (10 Years )
Company Secretary
17 Aug 2000 ⇒ 17 Aug 2000 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 12 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANNE DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DUGGAN / 09/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS ANNE MARGARET DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS ANNE DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MELVYN DUGGAN
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/08/01
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)