Directors and Company Secretaries

Directors when company closed / dissolved

27 Nov 2007 ⇒ Present day (10 Years )
Director
31 Mar 1996 ⇒ Present day (22 Years )
Company Secretary
29 Jun 2007 ⇒ Present day (11 Years )
Company Secretary
18 Aug 2008 ⇒ Present day (9 Years )
Company Secretary
18 Aug 2008 ⇒ Present day (9 Years )
Director

Past Directors

3 Dec 1993 ⇒ 17 Aug 1999 (5 Years )
Director
31 Mar 1996 ⇒ 28 Jun 2004 (8 Years )
Company Secretary
3 Dec 1993 ⇒ 10 Jun 2005 (11 Years )
Director
28 Jun 2002 ⇒ 31 Dec 2005 (3 Years )
Director
28 Jun 2002 ⇒ 28 Jun 2004 (2 Years )
Director
11 Dec 2006 ⇒ 10 Aug 2009 (2 Years )
Director
26 Jun 2006 ⇒ 31 Aug 2007 (1 Year )
Director
28 Jun 2004 ⇒ 2 Oct 2006 (2 Years )
Director
11 Sep 1992 ⇒ 1 Aug 1997 (4 Years )
Director
6 Feb 2009 ⇒ 10 Aug 2009 (6 Months )
Director
16 Aug 1996 ⇒ 19 Apr 1999 (2 Years )
Director
28 Jun 2002 ⇒ 31 Dec 2005 (3 Years )
Director
5 Jan 1998 ⇒ 26 Mar 2003 (5 Years )
Director
before 15 Mar 1991 ⇒ 11 Sep 1992
Director
17 Aug 1999 ⇒ 28 Jun 2002 (2 Years )
Director
before 15 Mar 1991 ⇒ 31 Dec 1992
Director
1 Dec 1998 ⇒ 28 Jun 2002 (3 Years )
Director
31 Mar 1996 ⇒ 16 Aug 1996 (4 Months )
Director
28 Jun 2004 ⇒ 29 Jun 2007 (3 Years )
Company Secretary
1 Nov 2006 ⇒ 14 Jul 2008 (1 Year )
Director
19 Dec 2005 ⇒ 30 Jun 2006 (6 Months )
Director
1 Oct 1996 ⇒ 17 Jul 1998 (1 Year )
Director
before 15 Mar 1991 ⇒ 31 Mar 1996
Company Secretary
before 15 Mar 1991 ⇒ 31 Mar 1996
Director
11 Jul 2006 ⇒ 18 Aug 2008 (2 Years )
Director
11 Jul 2006 ⇒ 18 Aug 2008 (2 Years )
Company Secretary
26 Jun 2006 ⇒ 1 Feb 2009 (2 Years )
Director
28 Jun 2002 ⇒ 1 Apr 2004 (1 Year )
Director

Official Documents Related To These Directors

Filed on: 16 Mar 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / SARA BENITA SOPHIE MCCRACKEN / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2010
Form: CH02 - Change of particulars for corporate director
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED CATHERINE KING
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DOMINIK DE DANIEL
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MRS CATHERINE JUDITH KING
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TSC RESOURCES LTD
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TSC NOMINEE LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED TSC NOMINEE LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RENE SCHUSTER
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS INTERSKILL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS INTERSKILL TSC LTD
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/03/06; 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
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

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

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

Filed on: 5 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

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

Filed on: 26 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 18 Apr 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/04/94
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1987
Form: 363 - Annual Return
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)