Directors and Company Secretaries

Current Directors

7 Mar 2013 ⇒ Present day (2 Years )
Company Secretary
11 Nov 2006 ⇒ Present day (8 Years )
Director

Past Directors

7 Mar 2013 ⇒ 12 Jan 2014 (10 Months )
Director
before 31 Dec 1991 ⇒ 11 Sep 2006
Director
before 31 Dec 1991 ⇒ 11 Feb 2013
Director
before 31 Dec 1991 ⇒ 11 Feb 2013
Company Secretary

Official Documents Related To These Directors

Filed on: 3 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SANSON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED COSTA SANSON
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROSEMARY SANSON
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANCIS SANSON
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FRANCIS SANSON
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS THEODORE CONSTAN SANSON / 23/12/2009
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE ANTHONY SANSON / 23/12/2009
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 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: 7 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/02/93
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 1991
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)