Directors and Company Secretaries

Current Directors

13 Feb 1998 ⇒ Present day (19 Years )
Director
30 May 1997 ⇒ Present day (20 Years )
Company Secretary
28 Nov 1994 ⇒ Present day (23 Years )
Director
1 Sep 2005 ⇒ Present day (12 Years )
Director

Past Directors

28 Nov 1994 ⇒ 30 May 1997 (2 Years )
Company Secretary
28 Nov 1994 ⇒ 28 Nov 1994 (1 Day )
Nominated Secretary
28 Nov 1994 ⇒ 28 Nov 1994 (1 Day )
Nominated Director
28 Nov 1994 ⇒ 7 Jul 1995 (7 Months )
Director

Official Documents Related To These Directors

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA DAWN FRANKLIN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VAN DER HEYDEN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANKLIN / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)