M.G.N. FIRE PROTECTION LIMITED

Directors and Company Secretaries

Current Directors

Bruce Monaghan
9 Mar 1998 ⇒ Present day (16 Years ) Company Secretary
29 Mar 1996 ⇒ Present day (18 Years ) Director
Owen Monaghan
29 Mar 1996 ⇒ Present day (18 Years ) Director
Paul Monaghan
8 Mar 1995 ⇒ Present day (19 Years ) Director

Past Directors

Jl Nominees One Limited
8 Mar 1995 ⇒ 8 Mar 1995 (1 Day ) Nominated Director
Jl Nominees Two Limited
8 Mar 1995 ⇒ 8 Mar 1995 (1 Day ) Nominated Secretary
Teresa Monaghan
8 Mar 1995 ⇒ 9 Mar 1998 (3 Years ) Company Secretary

Official Related Documents

8 Mar 2013 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / BRUCE MONAGHAN / 15/10/2012
8 Mar 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MONAGHAN / 15/10/2012
8 Mar 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OWEN MONAGHAN / 23/06/2011
12 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MONAGHAN / 12/04/2010
12 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OWEN MONAGHAN / 12/04/2010
25 Mar 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 08/03/09; FULL LIST OF MEMBERS
11 Mar 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 08/03/08; FULL LIST OF MEMBERS
10 Mar 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL MONAGHAN
13 Mar 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 08/03/07; FULL LIST OF MEMBERS
8 Mar 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 08/03/06; FULL LIST OF MEMBERS
9 May 2005 363s - Annual Return
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
26 Apr 2004 363s - Annual Return
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
24 Mar 2003 363s - Annual Return
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
25 Mar 2002 363s - Annual Return
RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
6 Apr 2001 363s - Annual Return
RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
20 Mar 2000 363s - Annual Return
RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
16 Apr 1999 363s - Annual Return
RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
16 Apr 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
16 Apr 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
29 Jun 1998 363s - Annual Return
RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
25 Jun 1997 363s - Annual Return
RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
30 Apr 1996 363s - Annual Return
RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
18 Apr 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
18 Apr 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
2 May 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2 May 1995 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED