Directors and Company Secretaries

Directors when company closed / dissolved

7 Apr 2009 ⇒ Present day (8 Years )
Director
7 Apr 2009 ⇒ Present day (8 Years )
Company Secretary

Past Directors

11 Apr 2002 ⇒ 11 Apr 2002 (1 Day )
Nominated Secretary
11 Apr 2002 ⇒ 11 Apr 2002 (1 Day )
Nominated Director
11 Apr 2002 ⇒ 7 Apr 2009 (6 Years )
Director
11 Apr 2002 ⇒ 28 Apr 2003 (1 Year )
Director
16 Dec 2008 ⇒ 7 Apr 2009 (3 Months )
Company Secretary
27 Jun 2006 ⇒ 16 May 2008 (1 Year )
Company Secretary
11 Apr 2002 ⇒ 27 Jun 2006 (4 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 9 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID HARRIS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ONESIMUS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED GENESYS 2000 LTD
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ONESIMUS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MATTHEW O'SHEA
Price: £4.99 (excl. VAT)

Filed on: 16 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: 30 Oct 2007
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 10/05/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)