Directors and Company Secretaries

Current Directors

30 Nov 2008 ⇒ Present day (8 Years )
Company Secretary
30 Nov 2008 ⇒ Present day (8 Years )
Director
30 Nov 2008 ⇒ Present day (8 Years )
Director

Past Directors

26 Mar 2001 ⇒ 22 Sep 2008 (7 Years )
Company Secretary
26 Mar 2001 ⇒ 22 Sep 2008 (7 Years )
Director
before 18 Jun 1991 ⇒ 12 Mar 1994
Director
before 18 Jun 1991 ⇒ 9 Jun 1992
Company Secretary
12 Mar 1994 ⇒ 20 Mar 2001 (7 Years )
Company Secretary
9 Jun 1992 ⇒ 1 Sep 2008 (16 Years )
Director
9 Jun 1992 ⇒ 12 Mar 1994 (1 Year )
Company Secretary
before 18 Jun 1991 ⇒ 9 Jun 1992
Director

Official Documents Related To These Directors

Filed on: 26 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD MOODIE
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SHANE ZADROZNY
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED LISA ZADROZNY
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN MOODIE
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2006
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1993
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1991
Form: 363 - Annual Return
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)