Directors and Company Secretaries

Current Directors

1 Nov 1994 ⇒ Present day (23 Years )
Director
1 Nov 1994 ⇒ Present day (23 Years )
Company Secretary
15 Mar 2017 ⇒ Present day (1 Year )
Director
14 Apr 2008 ⇒ Present day (10 Years )
Director
1 Nov 1994 ⇒ Present day (23 Years )
Director
19 Apr 2017 ⇒ Present day (1 Year )
Director
1 Nov 1994 ⇒ Present day (23 Years )
Director

Past Directors

14 Apr 2008 ⇒ 19 Apr 2017 (9 Years )
Director
1 Nov 1994 ⇒ 31 Oct 2016 (21 Years )
Director
1 Nov 1994 ⇒ 4 Jan 1995 (2 Months )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 28 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LAI LAM KA
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON HULSE
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANTHONY LYDDON CORNISH
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUCY HULSE
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROMAN PROBODZIAK / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON BLAKER HULSE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANNE JOY HULSE / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JILL KATHARINE ALLEN / 01/11/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SIMON BLAKER HULSE
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2007
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: 12 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)