Directors and Company Secretaries

Current Directors

1 Sep 2008 ⇒ Present day (10 Years )
Company Secretary
5 Mar 1998 ⇒ Present day (20 Years )
Director

Past Directors

8 Feb 2003 ⇒ 1 Sep 2008 (5 Years )
Company Secretary
5 Mar 1998 ⇒ 5 Mar 1998 (1 Day )
Nominated Director
5 Mar 1998 ⇒ 5 Mar 1998 (1 Day )
Nominated Secretary
5 Mar 1998 ⇒ 5 Mar 1998 (1 Day )
Nominated Director
26 Jul 2001 ⇒ 8 Feb 2003 (1 Year )
Company Secretary
5 Mar 1998 ⇒ 26 Jul 2001 (3 Years )
Company Secretary

Official Documents Related To These Directors

Filed on: 16 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PACHUL / 13/03/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MR SAMUEL THOMAS HARRIS-PACHUL
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY SARAH BRAY
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)