FORD WINDOWS LIMITED

Directors and Company Secretaries

Current Directors

Philip Shackley
12 Sep 2010 ⇒ Present day (3 Years ) Director
Roger Sidebottom
12 Sep 1994 ⇒ Present day (19 Years ) Director
Dennis Taylor
12 Sep 1994 ⇒ Present day (19 Years ) Director
14 Nov 1994 ⇒ Present day (19 Years ) Company Secretary
Andrew Thorpe
1 Mar 1999 ⇒ Present day (15 Years ) Director

Past Directors

Garry Hall
1 Mar 1999 ⇒ 8 Apr 2003 (4 Years ) Director
Roger Sidebottom
12 Sep 1994 ⇒ 14 Nov 1994 (2 Months ) Company Secretary
Alan Smith
1 Jan 2000 ⇒ 5 Jan 2001 (1 Year ) Director
Swift Incorporations Limited
12 Sep 1994 ⇒ 12 Sep 1994 (1 Day ) Nominated Secretary

Official Related Documents

24 Sep 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR PHILIP SHACKLEY
23 Sep 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 12/09/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN THORPE / 12/09/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDEBOTTOM / 12/09/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 12/09/2010
28 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
26 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 12/09/08; FULL LIST OF MEMBERS
24 Sep 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
18 Sep 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
22 Sep 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
22 Sep 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
6 Oct 2004 363s - Annual Return
RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2 Oct 2003 363s - Annual Return
RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
17 Apr 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
18 Sep 2002 363s - Annual Return
RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2 Oct 2001 363s - Annual Return
RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
20 Jan 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Sep 2000 363s - Annual Return
RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
18 Jan 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Sep 1999 363s - Annual Return
RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
14 Mar 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Mar 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Nov 1998 363s - Annual Return
RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
10 Sep 1997 363s - Annual Return
RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
18 Oct 1996 363s - Annual Return
RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
9 Oct 1995 363s - Annual Return
RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
21 Nov 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
16 Sep 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED