WATSONS GROUNDWORKS LIMITED

Directors and Company Secretaries

Current Directors

Andrew Mcfarlane
21 Oct 2008 ⇒ Present day (5 Years ) Director
Wendy Watson
24 Apr 2001 ⇒ Present day (13 Years ) Company Secretary
Carl Watson
24 Apr 2001 ⇒ Present day (13 Years ) Director

Past Directors

Company Directors Limited
24 Apr 2001 ⇒ 24 Apr 2001 (1 Day ) Nominated Director
Temple Secretaries Limited
24 Apr 2001 ⇒ 24 Apr 2001 (1 Day ) Nominated Secretary

Official Related Documents

12 May 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / WENDY WATSON / 24/04/2010
12 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCFARLANE / 24/04/2010
12 May 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARL WATSON / 24/04/2010
15 May 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 24/04/09; FULL LIST OF MEMBERS
5 Nov 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW MCFARLANE
16 May 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 24/04/08; FULL LIST OF MEMBERS
14 May 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 24/04/07; FULL LIST OF MEMBERS
24 May 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 24/04/06; FULL LIST OF MEMBERS
6 May 2005 363s - Annual Return
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
10 May 2004 363s - Annual Return
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
9 May 2003 363s - Annual Return
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
12 Mar 2003 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
12 Mar 2003 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 May 2002 363s - Annual Return
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
3 May 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
3 May 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 May 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 May 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED