Directors and Company Secretaries

Current Directors

1 Jul 2004 ⇒ Present day (14 Years )
Director
before 28 Sep 1991 ⇒ Present day
Company Secretary
before 28 Sep 1991 ⇒ Present day
Director
before 28 Sep 1991 ⇒ Present day
Director

Past Directors

1 Jul 2004 ⇒ 29 Aug 2014 (10 Years )
Director
before 28 Sep 1991 ⇒ 28 Oct 2013
Company Secretary
before 28 Sep 1991 ⇒ 28 Oct 2013
Director

Official Documents Related To These Directors

Filed on: 29 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARC DEZULIAN
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DONALD MUNROE
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONALD MUNROE
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARC ERIC DEZULIAN / 28/09/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MUNROE / 28/09/2010

Filed on: 4 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1992
Form: 363b - Annual Return
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)