DORSET COURT HAWKENBURY MANAGEMENT COMPANY LIMITED

Directors and Company Secretaries

Current Directors

Joan Boenke
28 Aug 2003 ⇒ Present day (10 Years ) Company Secretary
28 Aug 2003 ⇒ Present day (10 Years ) Director
Alma Durham
1 Apr 1998 ⇒ Present day (16 Years ) Director

Past Directors

Jean Davies
1 Mar 1998 ⇒ 28 Aug 2003 (5 Years ) Director
Albert Folley
before 31 Aug 1991 ⇒ 1 Apr 1998 Director
10 Nov 1994 ⇒ 1 Apr 1998 (3 Years ) Company Secretary
Zai Koder
1 Apr 1998 ⇒ 25 Aug 2003 (5 Years ) Company Secretary
David Perrin
before 31 Aug 1991 ⇒ 1 Mar 1998 Director
Vera Thomas
before 31 Aug 1991 ⇒ 10 Nov 1994 Company Secretary

Official Related Documents

11 Oct 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOAN HILDA BOENKE / 01/01/2010
11 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HILDA BOENKE / 01/01/2010
11 Oct 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALMA RUTH DURHAM / 01/01/2010
29 Sep 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
3 Oct 2007 363s - Annual Return
RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2 Oct 2006 363s - Annual Return
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
22 Aug 2005 363s - Annual Return
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
31 Aug 2004 363s - Annual Return
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
17 Nov 2003 363s - Annual Return
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
7 Sep 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
7 Sep 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Sep 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
5 Sep 2002 363s - Annual Return
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
19 Oct 2001 363s - Annual Return
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
12 Sep 2000 363s - Annual Return
RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
8 Feb 2000 363s - Annual Return
RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
21 Apr 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
25 Nov 1998 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
10 Nov 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Sep 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Sep 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
11 Mar 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
11 Mar 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Sep 1997 363s - Annual Return
RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
30 Sep 1996 363s - Annual Return
RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
28 Sep 1995 363s - Annual Return
RETURN MADE UP TO 31/08/95; CHANGE OF MEMBERS
6 Jan 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
28 Sep 1994 363s - Annual Return
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
28 Sep 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
28 Sep 1994 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/09/94
29 Sep 1993 363s - Annual Return
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
29 Sep 1993 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
10 Sep 1992 363s - Annual Return
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
10 Sep 1992 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
10 Sep 1992 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
23 Oct 1991 363b - Annual Return
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
13 Feb 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
25 Jun 1990 363 - Annual Return
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
2 Nov 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
4 Apr 1989 363 - Annual Return
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
16 May 1988 363 - Annual Return
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
12 Aug 1986 363 - Annual Return
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS