Directors and Company Secretaries

Current Directors

16 Feb 2010 ⇒ Present day (8 Years )
Director
31 May 2003 ⇒ Present day (15 Years )
Company Secretary

Past Directors

31 May 1996 ⇒ 31 May 2003 (6 Years )
Director
19 Apr 1994 ⇒ 31 May 2003 (9 Years )
Company Secretary
19 Apr 1994 ⇒ 18 Mar 2010 (15 Years )
Director
before 28 Apr 1992 ⇒ 20 May 1994
Director
before 28 Apr 1992 ⇒ 19 May 1994
Company Secretary
before 28 Apr 1992 ⇒ 19 May 1994
Director
before 28 Apr 1992 ⇒ 5 Apr 1994
Director
before 28 Apr 1992 ⇒ 31 Dec 2001
Director
1 Feb 2012 ⇒ 30 Apr 2012 (2 Months )
Director
1 Feb 2012 ⇒ 30 Apr 2012 (2 Months )
Director

Official Documents Related To These Directors

Filed on: 20 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH FIDMONT / 01/04/2013
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 01/04/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PD COSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH FIDMONT / 30/05/2012
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH FIDMONT / 30/05/2012
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 30/05/2012
Price: £4.99 (excl. VAT)

Filed on: 30 May 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 30/05/2012
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2012
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED PD COSEC LIMITED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH FIDMONT / 14/04/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAMES KENNETH FIDMONT
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIDMONT
Price: £4.99 (excl. VAT)

Filed on: 12 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 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: 9 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 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: 14 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

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

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

Filed on: 12 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1993
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: 11 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1988
Form: 363 - Annual Return
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 May 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)