Directors and Company Secretaries

Current Directors

before 31 Dec 1992 ⇒ Present day
Company Secretary
before 31 Dec 1992 ⇒ Present day
Director
2 Feb 2015 ⇒ Present day (3 Years )
Director
before 31 Dec 1992 ⇒ Present day
Director

Past Directors

before 31 Dec 1992 ⇒ 17 Jul 2013
Director
before 31 Dec 1992 ⇒ 17 Jul 2013
Company Secretary

Official Documents Related To These Directors

Filed on: 17 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD ALAN FRANKLIN
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANTHONY FIORILLO
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIORILLO
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NELLO ALAN FRANKLIN / 20/04/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS NELLO FRANKLIN
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2008
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)