FAIRMEAD INSURANCE LIMITED

Company number 00423930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2009 CH01 Director's details changed for Michael Anthony Lawler on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Malcolm John Cooper on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Peter John Graham on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Matthew Hanes Hotson on 1 October 2009
24 Aug 2009 288a Director appointed malcolm john cooper
23 Jul 2009 288a Secretary appointed edan latzelsberger
23 Jul 2009 288b Appointment terminated secretary claire morris
08 Jul 2009 288a Director appointed geoffrey paul howard
26 Jun 2009 363a Return made up to 30/05/09; full list of members
26 Jun 2009 288c Director's change of particulars / anura webb / 29/05/2009
07 May 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 23/09/2008
05 Sep 2008 288a Director appointed anura mahinda webb
05 Sep 2008 288a Secretary appointed claire rachel morris
05 Sep 2008 288b Appointment terminated secretary claire davies
31 Jul 2008 288b Appointment terminated director paul edmonds
31 Jul 2008 288b Appointment terminated director andrew dawson
13 Jun 2008 363a Return made up to 30/05/08; full list of members
22 May 2008 288a Director appointed peter john graham
08 Apr 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288a Secretary appointed miss. Claire anne davies
08 Apr 2008 288b Appointment terminated secretary helen forster
03 Mar 2008 288a Director appointed philip anthony kennedy
02 Jan 2008 288b Director resigned
03 Dec 2007 288a New director appointed