Directors and Company Secretaries

Current Directors

6 Apr 2012 ⇒ Present day (6 Years )
Company Secretary
1 Jun 2010 ⇒ Present day (8 Years )
Director
10 Dec 2004 ⇒ Present day (13 Years )
Director

Past Directors

20 Feb 1995 ⇒ 26 May 1999 (4 Years )
Director
10 Jul 1997 ⇒ 15 Aug 1999 (2 Years )
Director
1 Jun 1999 ⇒ 5 Jun 2000 (1 Year )
Director
1 Jan 2011 ⇒ 6 Apr 2012 (1 Year )
Company Secretary
4 Aug 1999 ⇒ 1 Jun 2010 (10 Years )
Director
15 Sep 1994 ⇒ 1 Jun 2010 (15 Years )
Company Secretary
before 11 Apr 1992 ⇒ 30 Nov 2004
Director
before 11 Apr 1992 ⇒ 15 Sep 1994
Company Secretary
before 11 Apr 1992 ⇒ 10 Oct 1996
Director

Official Documents Related To These Directors

Filed on: 12 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA RASHMI KAKAD / 01/01/2016
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS JOSEPHINE BEAN
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EVE KAKAD
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS EVE DOREEN KAKAD
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EVE KAKAD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EVE KAKAD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JOSEPHINE BEAN
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EVE KAKAD
Price: £4.99 (excl. VAT)

Filed on: 7 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE DOREEN KAKAD / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS SACHA KAKAD
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 19/04/00
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 May 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1989
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)