Directors and Company Secretaries

Current Directors

31 Mar 1995 ⇒ Present day (22 Years )
Company Secretary
before 24 Oct 1992 ⇒ Present day
Director

Past Directors

before 24 Oct 1992 ⇒ 30 Sep 1994
Company Secretary
30 Sep 1994 ⇒ 31 Mar 1995 (5 Months )
Company Secretary
before 24 Oct 1992 ⇒ 20 Apr 2003
Director

Official Documents Related To These Directors

Filed on: 21 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS CHARALAMBOUS / 01/10/2009
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 1992
Form: 363b - Annual Return
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)