Directors and Company Secretaries

Current Directors

1 Nov 2000 ⇒ Present day (17 Years )
Director
15 Jan 2000 ⇒ Present day (18 Years )
Company Secretary
1 Mar 1997 ⇒ Present day (21 Years )
Director
before 31 Dec 1990 ⇒ Present day
Director

Past Directors

before 31 Dec 1990 ⇒ 4 Sep 2000
Director
before 31 Dec 1990 ⇒ 15 Jan 2000
Company Secretary
before 31 Dec 1990 ⇒ 29 Sep 1995
Director
1 Jun 1997 ⇒ 31 Dec 2000 (3 Years )
Director

Official Documents Related To These Directors

Filed on: 11 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 03/06/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DONNA FUELL / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DONNA FUELL / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT GLAZER / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 17/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GLAZER / 09/01/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 1995
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: 19 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/02/94
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)