Directors and Company Secretaries

Current Directors

before 29 Mar 1992 ⇒ Present day
Director
1 May 2004 ⇒ Present day (13 Years )
Director
23 Apr 2001 ⇒ Present day (16 Years )
Company Secretary

Past Directors

before 29 Mar 1992 ⇒ 23 Apr 2001
Director
before 29 Mar 1992 ⇒ 23 Apr 2001
Company Secretary

Official Documents Related To These Directors

Filed on: 24 Mar 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SVEND JUST JOHANNSEN / 17/03/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SVEND JUST JOHANNSEN / 10/06/2010
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EMMA WALSHE / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SVEND JUST JOHANNSEN / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS EMMA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 27 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 1995
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1993
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1992
Form: 363s - Annual Return
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1989
Form: 363 - Annual Return
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)