Directors and Company Secretaries

Directors when company closed / dissolved

29 Sep 2010 ⇒ Present day (7 Years )
Director
29 Sep 2010 ⇒ Present day (7 Years )
Company Secretary
29 Sep 2010 ⇒ Present day (7 Years )
Director
1 May 2005 ⇒ Present day (13 Years )
Director

Past Directors

30 Nov 2002 ⇒ 31 May 2005 (2 Years )
Director
7 Jul 2003 ⇒ 31 Mar 2006 (2 Years )
Director
before 24 Apr 1991 ⇒ 29 Apr 1994
Director
21 Jun 2000 ⇒ 17 Oct 2002 (2 Years )
Director
26 Jan 1996 ⇒ 1 Nov 1998 (2 Years )
Director
30 Nov 2002 ⇒ 13 Oct 2010 (7 Years )
Director
30 Jun 2000 ⇒ 17 Oct 2002 (2 Years )
Director
29 Apr 1994 ⇒ 5 Nov 1998 (4 Years )
Company Secretary
before 24 Apr 1991 ⇒ 1 Sep 1993
Director
29 Apr 1994 ⇒ 29 Sep 2001 (7 Years )
Director
30 Nov 2002 ⇒ 13 Oct 2010 (7 Years )
Director
1 Nov 1998 ⇒ 31 Mar 2003 (4 Years )
Director
26 Jan 1996 ⇒ 17 Oct 2002 (6 Years )
Company Secretary
before 24 Apr 1991 ⇒ 29 Apr 1994
Company Secretary
before 24 Apr 1991 ⇒ 29 Apr 1994
Director
26 Jan 1996 ⇒ 29 Sep 2001 (5 Years )
Director
29 Apr 1994 ⇒ 18 Dec 1995 (1 Year )
Director
30 Jun 2000 ⇒ 31 Mar 2003 (2 Years )
Director
before 24 Apr 1991 ⇒ 1 Nov 1993
Director
30 Jun 2000 ⇒ 17 Oct 2002 (2 Years )
Director
30 Nov 2002 ⇒ 13 Oct 2010 (7 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 13 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMAHON
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES DITKOFF
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEITH WALLIS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANK TALBOT MCFADEN
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID WILLIAM TUNLEY
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DAVID WILLIAM TUNLEY
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCMAHON / 24/04/2010
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

Filed on: 16 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 05/06/99
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/05/92
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1987
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: 30 Dec 1986
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)