MINOR,WEIR AND WILLIS LIMITED

Directors and Company Secretaries

Rajinder Gill
30 Sep 2009 ⇒ Present day (4 Years ) Director
Kewal Mehta
before 31 May 1992 ⇒ 4 Sep 1996 Director
Swarn Mehta
before 31 May 1992 ⇒ 31 May 2010 Director
before 31 May 1992 ⇒ 30 Sep 2009 Company Secretary
Sant Mehta
1 Oct 1991 ⇒ Present day (22 Years ) Director
Parveen Mehta
before 31 May 1992 ⇒ Present day Director
Sudhir Mehta
before 31 May 1993 ⇒ Present day Director
Stephen Vale
30 Sep 2009 ⇒ Present day (4 Years ) Company Secretary

Official Related Documents

28 Jun 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SWARN MEHTA
28 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR KUMAR MEHTA / 31/05/2010
23 Nov 2009 AP01 - Appointment of director
DIRECTOR APPOINTED RAJINDER SINGH GILL
13 Oct 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SWARN MEHTA
13 Oct 2009 AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN PHILIP VALE
29 Jun 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 31/05/09; FULL LIST OF MEMBERS
18 Jul 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 31/05/08; FULL LIST OF MEMBERS
25 Jun 2007 363s - Annual Return
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
30 Jun 2006 363s - Annual Return
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
10 Jul 2005 363s - Annual Return
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
15 Jun 2004 363s - Annual Return
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
7 Jun 2003 363s - Annual Return
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
12 Jun 2002 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
6 Jun 2001 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
26 Jun 2000 363s - Annual Return
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
16 Jun 1999 363s - Annual Return
RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
10 Aug 1998 363s - Annual Return
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
2 Jul 1997 363s - Annual Return
RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
25 Sep 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
28 Jun 1996 363s - Annual Return
RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
28 Jun 1995 363s - Annual Return
RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
24 Aug 1994 363s - Annual Return
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
24 Aug 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
18 Jun 1993 363(288) - Notice of appointment/resignation of directors or secretaries
;DIRECTOR'S PARTICULARS CHANGED
18 Jun 1993 363(287) - Change in situation or address of Registered Office
;\nREGISTERED OFFICE CHANGED ON 18/06/93
18 Jun 1993 363s - Annual Return
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 18/06/93;DIRECTOR'S PARTICULARS CHANGED
2 Jun 1992 363b - Annual Return
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
28 Oct 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
13 Jun 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 31/05/91; FULL LIST OF MEMBERS
9 Oct 1990 363 - Annual Return
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
23 Jan 1990 363 - Annual Return
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
10 May 1988 363 - Annual Return
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
21 Jul 1987 363 - Annual Return
RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS
27 Jun 1986 363 - Annual Return
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS