FIRE AND RESCUE AUTHORITIES MUTUAL LIMITED

Company Documents

DateDescription
24/02/1124 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
STANDARD HOUSE 12-13 ESSEX STREET
LONDON
WC2R 3AA

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20/12/1020 December 2010 ORDER OF COURT TO WIND UP

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE CLAYTON / 30/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP GOSS / 30/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ERIC GRIFFITHS / 30/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HOWELLS / 30/01/2010

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & COMPANY LTD / 30/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VALLANCE / 30/01/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WENSLEY / 30/01/2010

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11/02/1011 February 2010 30/01/10 NO MEMBER LIST

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAXTER MCKENDRICK / 30/01/2010

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM
INTERNATIONAL HOSUE 1 ST KATHARINES WAY
LONDON
E1W 1UT

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08/01/108 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & COMPANY LTD / 04/01/2010

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY BARROW

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15/04/0915 April 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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12/02/0912 February 2009 ADOPT ARTICLES 05/02/2009

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30/01/0930 January 2009 ANNUAL RETURN MADE UP TO 30/01/09

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR & COMPANY LTD / 15/07/2008

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
ESSEX HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3AA

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18/04/0818 April 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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31/01/0831 January 2008 ANNUAL RETURN MADE UP TO 30/01/08

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/07/0724 July 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
CHRISTMAS COTTAGE
CHAPEL HILL
SPEEN
HP27 0SP

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24/04/0724 April 2007 COMPANY NAME CHANGED
FIRE AND RESCUE AUTHORITIES MUTU
AL COMPANY LIMITED
CERTIFICATE ISSUED ON 24/04/07

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM:
ESSEX HOUSE, 12-13 ESSEX ST.
LONDON
WC2R 3AA

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10/02/0710 February 2007 DIRECTOR RESIGNED

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10/02/0710 February 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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