Directors and Company Secretaries

Directors when company closed / dissolved

12 Feb 2005 ⇒ Present day (13 Years )
Company Secretary
16 Aug 1995 ⇒ Present day (23 Years )
Director
16 Aug 1995 ⇒ Present day (23 Years )
Director

Past Directors

7 Sep 1995 ⇒ 17 Sep 1998 (3 Years )
Director
16 Aug 1995 ⇒ 26 Jun 1996 (10 Months )
Company Secretary
26 Jun 1996 ⇒ 2 Sep 1997 (1 Year )
Director
26 Jun 1996 ⇒ 2 Sep 1997 (1 Year )
Company Secretary
5 Feb 1997 ⇒ 5 Sep 1999 (2 Years )
Director
2 Sep 1997 ⇒ 15 Jun 1998 (9 Months )
Director
2 Sep 1997 ⇒ 15 Jun 1998 (9 Months )
Company Secretary
7 Sep 1995 ⇒ 26 Jun 1996 (9 Months )
Director
7 Sep 1995 ⇒ 8 Jul 1996 (10 Months )
Company Secretary
12 Nov 1999 ⇒ 14 Mar 2000 (4 Months )
Company Secretary
17 Sep 1998 ⇒ 1 Mar 2000 (1 Year )
Director
14 Apr 1998 ⇒ 30 Jul 1998 (3 Months )
Director
1 Apr 2000 ⇒ 12 Feb 2005 (4 Years )
Director
14 Mar 2000 ⇒ 12 Feb 2005 (4 Years )
Company Secretary
17 Sep 1998 ⇒ 12 Nov 1999 (1 Year )
Company Secretary
17 Sep 1998 ⇒ 2 Sep 2002 (3 Years )
Director
2 Sep 2002 ⇒ 1 Jan 2005 (2 Years )
Director

Official Documents Related To These Directors

Filed on: 28 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/07; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 07/02/05
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/03; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/08/00; CHANGE OF MEMBERS; AMEND;
REGISTERED OFFICE CHANGED ON 28/10/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 28/11/00
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/99; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1998
Form: 363b - Annual Return
RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY
Price: £4.99 (excl. VAT)

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

Filed on: 25 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)