Directors and Company Secretaries

Current Directors

1 Aug 2007 ⇒ Present day (10 Years )
Company Secretary
5 Oct 1999 ⇒ Present day (18 Years )
Director
5 Oct 1999 ⇒ Present day (18 Years )
Director
before 28 Feb 1993 ⇒ Present day
Director

Past Directors

19 Nov 2003 ⇒ 1 Aug 2007 (3 Years )
Company Secretary
before 28 Feb 1993 ⇒ 19 Nov 2003
Company Secretary

Official Documents Related To These Directors

Filed on: 3 Mar 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE RACHEL SARAH JOB / 21/06/2013
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 28/02/2012
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 02/11/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 02/11/2011
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 20/02/2011
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS HUGH RASMUSSEN
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2007
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 Mar 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/07/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 1997
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 1996
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 1995
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 1994
Form: 363x - Annual Return
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1993
Form: 363x - Annual Return
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1992
Form: 363x - Annual Return
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 1989
Form: 363 - Annual Return
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1987
Form: 363 - Annual Return
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)