Directors and Company Secretaries

Current Directors

30 Sep 2009 ⇒ Present day (5 Years )
Director
before 31 May 1993 ⇒ Present day
Director
before 31 May 1992 ⇒ Present day
Director
1 Oct 1991 ⇒ Present day (23 Years )
Director
30 Sep 2009 ⇒ Present day (5 Years )
Company Secretary

Past Directors

before 31 May 1992 ⇒ 4 Sep 1996
Director
before 31 May 1992 ⇒ 30 Sep 2009
Company Secretary
before 31 May 1992 ⇒ 31 May 2010
Director

Official Documents Related To These Directors

Filed on: 28 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR MEHTA / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SWARN MEHTA
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RAJINDER SINGH GILL
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN PHILIP VALE
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SWARN MEHTA
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

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

Filed on: 18 Jun 1993
Form: 363(287) - Change in situation or address of Registered Office
;
REGISTERED OFFICE CHANGED ON 18/06/93
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 18/06/93;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1987
Form: 363 - Annual Return
RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)