Directors and Company Secretaries

Current Directors

12 Apr 1996 ⇒ Present day (22 Years )
Director
31 Dec 2005 ⇒ Present day (12 Years )
Company Secretary

Past Directors

17 Apr 1996 ⇒ 27 Nov 2006 (10 Years )
Director
17 Apr 1996 ⇒ 15 Mar 2002 (5 Years )
Company Secretary
17 Apr 1996 ⇒ 14 Sep 2011 (15 Years )
Director
12 Apr 1996 ⇒ 4 Apr 1997 (11 Months )
Company Secretary
15 Mar 2002 ⇒ 31 Dec 2005 (3 Years )
Company Secretary
12 Jun 1996 ⇒ 15 Mar 2002 (5 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 10 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WALTER KNOPFLE
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK JOHN ELLRICH / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WALTER KNOPFLE / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 22 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS WALTER KNOPFLE
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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

Filed on: 22 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)