Directors and Company Secretaries

Directors when company closed / dissolved

1 May 2009 ⇒ Present day (9 Years )
Director

Past Directors

20 Feb 1998 ⇒ 31 Oct 2000 (2 Years )
Director
23 Feb 1998 ⇒ 30 Sep 2001 (3 Years )
Director
17 Feb 1998 ⇒ 20 Feb 1998 (3 Days )
Nominated Director
17 Feb 1998 ⇒ 20 Feb 1998 (3 Days )
Nominated Director
17 Feb 1998 ⇒ 20 Feb 1998 (3 Days )
Nominated Secretary
20 Feb 1998 ⇒ 30 Jun 2005 (7 Years )
Company Secretary
20 Feb 1998 ⇒ 31 Aug 2000 (2 Years )
Director
9 Oct 2006 ⇒ 1 May 2009 (2 Years )
Company Secretary
1 May 2009 ⇒ 11 Oct 2010 (1 Year )
Director
14 Jan 2005 ⇒ 12 Jun 2007 (2 Years )
Director
12 Jun 2007 ⇒ 3 Apr 2009 (1 Year )
Director
27 Feb 1998 ⇒ 25 Feb 2004 (5 Years )
Director
23 Feb 1998 ⇒ 31 May 2005 (7 Years )
Director
30 Jun 2005 ⇒ 9 Oct 2006 (1 Year )
Company Secretary

Official Documents Related To These Directors

Filed on: 11 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED SIMON JAMES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JONATHAN PASSMAN
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 May 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JONATHAN PASSMAN
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1999
Form: 363s - Annual Return
RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1998
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)