Directors and Company Secretaries

Current Directors

1 Feb 2003 ⇒ Present day (15 Years )
Director
1 Mar 2001 ⇒ Present day (17 Years )
Director
9 Dec 1996 ⇒ Present day (21 Years )
Director
9 Dec 1996 ⇒ Present day (21 Years )
Company Secretary
9 Dec 1996 ⇒ Present day (21 Years )
Director
21 Mar 2016 ⇒ Present day (2 Years )
Company Secretary
8 May 2015 ⇒ Present day (3 Years )
Director

Past Directors

1 Mar 2001 ⇒ 29 Jun 2012 (11 Years )
Director
1 Mar 2001 ⇒ 28 Apr 2011 (10 Years )
Director
9 Dec 1996 ⇒ 1 Mar 2001 (4 Years )
Director
9 Dec 1996 ⇒ 21 Mar 2016 (19 Years )
Company Secretary
9 Dec 1996 ⇒ 9 Dec 1996 (1 Day )
Nominated Secretary
9 Dec 1996 ⇒ 9 Dec 1996 (1 Day )
Nominated Director

Official Documents Related To These Directors

Filed on: 21 Mar 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR VINESH SHAH
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY VIMAL PAU
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VRAJLAL PAU
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VRAJLAL PAU
Price: £4.99 (excl. VAT)

Filed on: 8 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VINESH HARAKCHAND SHAH
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR VIMAL VRAJLAL PAU / 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VIMAL VRAJLAL PAU / 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANSA PAU
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 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: 18 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)