Directors and Company Secretaries

Current Directors

13 Aug 1999 ⇒ Present day (19 Years )
Company Secretary
4 Aug 1995 ⇒ Present day (23 Years )
Director
4 Aug 1995 ⇒ Present day (23 Years )
Director
18 Aug 1999 ⇒ Present day (19 Years )
Director
18 Aug 1999 ⇒ Present day (19 Years )
Company Secretary

Past Directors

23 Apr 1991 ⇒ 25 Apr 1991 (2 Days )
Nominated Secretary
23 Apr 1991 ⇒ 25 Apr 1991 (2 Days )
Nominated Director
1 Dec 1991 ⇒ 4 Aug 1995 (3 Years )
Director
30 Oct 1998 ⇒ 12 Aug 1999 (9 Months )
Company Secretary
3 Jan 1992 ⇒ 13 Aug 1999 (7 Years )
Director
1 Dec 1991 ⇒ 5 Oct 1994 (2 Years )
Company Secretary
25 Apr 1991 ⇒ 6 May 1998 (7 Years )
Director
25 Apr 1991 ⇒ 6 May 1998 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 22 May 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CARL AHLFELDT / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 21 May 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PENELOPE HELEN STERN / 01/07/2012
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DERRICK CARL AHLFELDT / 12/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE HELEN STERN / 12/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CARL AHLFELDT / 12/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)