Directors and Company Secretaries

Current Directors

1 Jun 2010 ⇒ Present day (8 Years )
Director
30 Jul 1996 ⇒ Present day (21 Years )
Director
29 Jun 2003 ⇒ Present day (15 Years )
Company Secretary
before 20 Jun 1991 ⇒ Present day
Director

Past Directors

24 Nov 1995 ⇒ 29 Jun 2003 (7 Years )
Company Secretary
3 Sep 1993 ⇒ 16 Jul 2003 (9 Years )
Director
before 20 Jun 1991 ⇒ 13 Aug 1993
Director
26 Apr 1991 ⇒ 13 Aug 1993 (2 Years )
Company Secretary
before 20 Jun 1991 ⇒ 1 May 2010
Director
before 20 Jun 1991 ⇒ 3 Sep 1993
Director
13 Aug 1993 ⇒ 22 Mar 1996 (2 Years )
Director
13 Aug 1993 ⇒ 24 Nov 1995 (2 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA ZBYSZEWSKA / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIE LYNNE HODGKINSON / 01/05/2010
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLE DEAN
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED TIYASA LISA BAGCHI
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / WALTER STEFFEN / 03/06/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1993
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)

Filed on: 16 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1990
Form: 363 - Annual Return
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)