Directors and Company Secretaries

Current Directors

23 Jul 1997 ⇒ Present day (20 Years )
Director

Past Directors

23 Jul 1997 ⇒ 1 Jan 2014 (16 Years )
Company Secretary
23 Jul 1997 ⇒ 12 Aug 1997 (20 Days )
Nominated Secretary
23 Jul 1997 ⇒ 12 Aug 1997 (20 Days )
Nominated Director

Official Documents Related To These Directors

Filed on: 7 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RAFIQ ABDULREHMAN
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 02/11/05
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/11/05
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 19/09/01
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 17/09/98
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)