Directors and Company Secretaries

Directors when company closed / dissolved

30 Apr 2002 ⇒ Present day (16 Years )
Company Secretary
30 Apr 2002 ⇒ Present day (16 Years )
Director
13 May 2013 ⇒ Present day (5 Years )
Director
13 May 2013 ⇒ Present day (5 Years )
Director
7 Jan 2014 ⇒ Present day (4 Years )
Director

Past Directors

30 Apr 2002 ⇒ 13 May 2013 (11 Years )
Director
30 Apr 2002 ⇒ 13 May 2013 (11 Years )
Company Secretary
30 Apr 2002 ⇒ 30 Apr 2002 (1 Day )
Nominated Director
13 May 2013 ⇒ 7 Jan 2014 (7 Months )
Director
30 Apr 2002 ⇒ 30 Apr 2002 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 30 Jan 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAHWAN TAJ
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MUGHAL
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ZULFIQAR HUSSAIN
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MUHAMMAD TAJ MUGHAL
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREA HARRISON
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID KEVIN HARRISON / 29/04/2011
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 29/04/2011
Price: £4.99 (excl. VAT)

Filed on: 13 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 May 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)