WESTLAND ESTATES (UK) LIMITED

Directors and Company Secretaries

Douglas Nominees Limited
3 Jan 2002 ⇒ 3 Jan 2002 (1 Day ) Nominated Director
Jacqueline Heasman
1 Apr 2005 ⇒ 24 Nov 2011 (6 Years ) Company Secretary
William Heasman
3 Jan 2002 ⇒ 24 Nov 2011 (9 Years ) Director
Cathryn Kelly
24 Nov 2011 ⇒ Present day (2 Years ) Company Secretary
James Kelly
3 Jan 2002 ⇒ Present day (12 Years ) Director
M W Douglas & Company Limited
3 Jan 2002 ⇒ 3 Jan 2002 (1 Day ) Nominated Secretary
Michelle Pearson
3 Jan 2002 ⇒ 1 Apr 2005 (3 Years ) Company Secretary

Official Related Documents

5 Jan 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CATHRYN LISA KELLY
5 Jan 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KELLY / 24/11/2011
5 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEASMAN
5 Jan 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEASMAN
18 Aug 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 16/08/2011
29 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 26/03/2010
29 Mar 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES HEASMAN / 26/03/2010
8 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT KELLY / 05/10/2009
22 Jan 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 03/01/09; NO CHANGE OF MEMBERS
13 Feb 2008 363s - Annual Return
RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
14 Feb 2007 363s - Annual Return
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2 Feb 2006 363s - Annual Return
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
6 May 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
6 May 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
17 Jan 2005 363s - Annual Return
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
19 Apr 2004 363s - Annual Return
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
6 Feb 2003 363s - Annual Return
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
1 Feb 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
1 Feb 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Jan 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Jan 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
9 Jan 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED