Directors and Company Secretaries

Directors when company closed / dissolved

1 Oct 2008 ⇒ Present day (10 Years )
Director
14 Aug 2000 ⇒ Present day (18 Years )
Director
14 Aug 2000 ⇒ Present day (18 Years )
Company Secretary
1 Jan 2007 ⇒ Present day (11 Years )
Director

Past Directors

31 Mar 2000 ⇒ 16 Apr 2008 (8 Years )
Nominated Secretary
before 13 Aug 1991 ⇒ 14 Aug 1993
Director
11 Apr 1995 ⇒ 3 Mar 2008 (12 Years )
Director
11 Apr 1995 ⇒ 17 Dec 1999 (4 Years )
Director
before 13 Aug 1991 ⇒ 17 Dec 1999
Company Secretary
28 Feb 2003 ⇒ 20 Oct 2006 (3 Years )
Director
14 Aug 2000 ⇒ 1 Apr 2004 (3 Years )
Director
5 Oct 1998 ⇒ 1 Nov 2001 (3 Years )
Director
1 Apr 2004 ⇒ 30 Nov 2009 (5 Years )
Director
31 Mar 2000 ⇒ 14 Aug 2000 (4 Months )
Director
1 Aug 2006 ⇒ 1 May 2008 (1 Year )
Director
before 13 Aug 1991 ⇒ 28 Feb 2003
Director
before 13 Aug 1991 ⇒ 30 Apr 2001
Director

Official Documents Related To These Directors

Filed on: 15 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JASPAL CHAHAL / 26/10/2009
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JASPAL CHAHAL
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JASPAL CHAHAL
Price: £4.99 (excl. VAT)

Filed on: 30 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director Jeremy Arnold Yeoman Robinson Logged Form
Price: £4.99 (excl. VAT)

Filed on: 29 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JEREMY ROBINSON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ABOGADO NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED IAN CROSS
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 23 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 13 Sep 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1995
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1994
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: 1 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 1990
Form: 363 - Annual Return
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)