Directors and Company Secretaries

Directors when company closed / dissolved

3 Jul 2009 ⇒ Present day (9 Years )
Company Secretary
17 Jul 1991 ⇒ Present day (27 Years )
Director
21 Jan 2003 ⇒ Present day (15 Years )
Director
1 Feb 2010 ⇒ Present day (8 Years )
Company Secretary

Past Directors

2 Oct 1991 ⇒ 21 Apr 1993 (1 Year )
Company Secretary
4 Jul 1991 ⇒ 17 Jul 1991 (13 Days )
Nominated Director
4 Jul 1991 ⇒ 17 Jul 1991 (13 Days )
Nominated Secretary
1 Feb 2010 ⇒ 25 Apr 2013 (3 Years )
Company Secretary
17 Jul 1991 ⇒ 2 Oct 1991 (2 Months )
Company Secretary
before 21 Apr 1993 ⇒ 3 Jul 2009
Company Secretary

Official Documents Related To These Directors

Filed on: 3 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DIANA NEWTON TERRY
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN KENT / 27/09/2011
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DIANA LOVEDY NEWTON TERRY
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR PETER ANTHONY KAUFMAN KENT
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED JOHN YATES
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ANDREW KENT
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 21 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 25/09/95
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1991
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)