Directors and Company Secretaries

Current Directors

1 Jun 2015 ⇒ Present day (3 Years )
Director
20 Feb 2007 ⇒ Present day (11 Years )
Director
20 Feb 2007 ⇒ Present day (11 Years )
Director
20 Feb 2007 ⇒ Present day (11 Years )
Director
1 Sep 2016 ⇒ Present day (2 Years )
Director
1 Jun 2015 ⇒ Present day (3 Years )
Director
1 Apr 2013 ⇒ Present day (5 Years )
Company Secretary
1 Apr 2013 ⇒ Present day (5 Years )
Company Secretary
1 Apr 2013 ⇒ Present day (5 Years )
Company Secretary
before 25 Oct 1990 ⇒ Present day
Company Secretary
before 25 Oct 1990 ⇒ Present day
Director
before 25 Oct 1990 ⇒ Present day
Director
before 25 Oct 1990 ⇒ Present day
Director

Past Directors

1 Apr 2013 ⇒ 1 May 2015 (2 Years )
Company Secretary
1 Apr 2013 ⇒ 1 May 2015 (2 Years )
Company Secretary
8 May 2000 ⇒ 8 May 2000 (1 Day )
Director
1 Apr 2013 ⇒ 1 May 2015 (2 Years )
Company Secretary
before 25 Oct 1990 ⇒ 5 Feb 2009
Director

Official Documents Related To These Directors

Filed on: 1 Oct 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANUJA KALIA
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BISHAW KALIA
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SUKHDEEP SINGH KANG
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 30/10/2015
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BISHAW NARRAYAN JOHN KALIA / 30/10/2015
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 27/10/2015
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANUJA KALIA
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAMALJIT KAUR KANG
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SARWAN KANG
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY AJIT KANG
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MAJER KANG
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR AJIT SINGH / 01/04/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR AJIT SINGH
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MAJER SINGH KANG
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR SARWAN SINGH KANG
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BISHAW NARRAYAN JOHN KALIA / 23/06/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARWAN KANG
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH KANG / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BISHAW NARRAYAN JOHN KALIA / 25/10/2009
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MAJER KANG
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 27/11/02
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 11 Jul 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 1994
Form: 363b - Annual Return
25/10/92 MEM CHANGES NOF
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1988
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: 4 Sep 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)