JAYDECK LIMITED

Directors and Company Secretaries

Current Directors

Paul Gillingwater
31 Dec 1998 ⇒ Present day (15 Years ) Director
Karen Gillingwater
5 Mar 2001 ⇒ Present day (13 Years ) Company Secretary

Past Directors

Daniel Gillingwater
31 Dec 1998 ⇒ 1 Mar 2001 (2 Years ) Company Secretary
31 Dec 1998 ⇒ 5 Mar 2001 (2 Years ) Director
Jack Gillingwater
before 3 Oct 1991 ⇒ 31 Dec 1998 Director
Christine Gillingwater
before 3 Oct 1991 ⇒ 31 Dec 1998 Company Secretary

Official Related Documents

7 Jan 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLINGWATER / 07/01/2010
9 Feb 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 30/11/08; FULL LIST OF MEMBERS
19 Dec 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 30/11/07; FULL LIST OF MEMBERS
12 Dec 2006 363s - Annual Return
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
13 Dec 2005 363s - Annual Return
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
8 Dec 2004 363s - Annual Return
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
5 Jan 2004 363s - Annual Return
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
15 Jan 2003 363s - Annual Return
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
5 Dec 2001 363s - Annual Return
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
22 Mar 2001 363s - Annual Return
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
22 Mar 2001 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
22 Mar 2001 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/03/01
22 Mar 2001 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 Mar 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
29 Dec 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 30/11/99; FULL LIST OF MEMBERS
22 Jan 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
22 Jan 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Jan 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 Jan 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Dec 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
17 Dec 1998 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
17 Dec 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
22 Apr 1998 363s - Annual Return
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
22 Dec 1996 363s - Annual Return
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
7 Dec 1995 363s - Annual Return
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
12 Dec 1994 363s - Annual Return
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
19 Dec 1993 363s - Annual Return
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
16 Nov 1992 363s - Annual Return
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
7 Nov 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 03/10/91; NO CHANGE OF MEMBERS
13 Nov 1990 363 - Annual Return
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
16 Feb 1990 363 - Annual Return
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
10 Jan 1989 363 - Annual Return
RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
13 Dec 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
26 Apr 1988 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
9 Feb 1988 363 - Annual Return
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
14 Feb 1987 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
18 Dec 1986 363 - Annual Return
RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS