Directors and Company Secretaries

Current Directors

before 14 Dec 1991 ⇒ Present day
Company Secretary
before 14 Dec 1991 ⇒ Present day
Director

Past Directors

before 14 Dec 1991 ⇒ 4 Jun 1997
Director

Official Documents Related To These Directors

Filed on: 29 Dec 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ALIZA COHANIM / 05/04/2014
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SHOKROLLAH COHANIM / 05/04/2014
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SHOKROLLAH COHANIM / 02/01/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 14/02/96
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 28/02/95
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/02/95
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 1992
Form: 363b - Annual Return
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 May 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)