Directors and Company Secretaries

Directors when company closed / dissolved

13 Jul 2010 ⇒ Present day (8 Years )
Director
13 Jul 2010 ⇒ Present day (8 Years )
Director
14 Nov 1995 ⇒ Present day (23 Years )
Director
14 Nov 1995 ⇒ Present day (23 Years )
Company Secretary
14 Nov 1995 ⇒ Present day (23 Years )
Director
14 Dec 2001 ⇒ Present day (17 Years )
Director
10 Oct 1995 ⇒ Present day (23 Years )
Director

Past Directors

10 Oct 1995 ⇒ 14 Nov 1995 (1 Month )
Company Secretary
14 Nov 1995 ⇒ 1 Jun 2000 (4 Years )
Director

Official Documents Related To These Directors

Filed on: 14 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS MARIE-LOUISE ABERCROMBY
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK LHIND ABERCROMBY
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST HEWISON / 21/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ABERCROMBY / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ABERCROMBY / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSAY COX / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JOHN ABERCROMBY / 16/10/2009
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

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

Filed on: 29 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)