Directors and Company Secretaries

Current Directors

12 Jan 2015 ⇒ Present day (2 Years )
Director
15 Mar 2002 ⇒ Present day (15 Years )
Director
15 Mar 2002 ⇒ Present day (15 Years )
Company Secretary
15 Mar 2002 ⇒ Present day (15 Years )
Director

Past Directors

15 Mar 2002 ⇒ 15 Mar 2002 (1 Day )
Company Secretary
18 Aug 2008 ⇒ 19 Dec 2011 (3 Years )
Director
19 Dec 2011 ⇒ 24 Sep 2014 (2 Years )
Director
15 Mar 2002 ⇒ 15 Mar 2002 (1 Day )
Nominated Director
15 Mar 2002 ⇒ 15 Mar 2002 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 4 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/06/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID TAYUB / 04/06/2015
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SHAKERA TAYUB
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KIRAN TAILOR
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL
Price: £4.99 (excl. VAT)

Filed on: 7 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HEMANT PATEL
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)