GUY CARPENTER & COMPANY LIMITED

Company number 00335308

Date	Type	Description	View / Download
18 Jan 2011	TM01	Termination of appointment of Carolyn Morley Kendrick as a director	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Dorothy Gbagonah as a secretary	(2 pages)
11 Oct 2010	AP03	Appointment of Polly Naher as a secretary	(3 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Aug 2010	TM02	Termination of appointment of Polly Naher as a secretary	(2 pages)
23 Aug 2010	AP03	Appointment of Dorothy Gbagonah as a secretary	(3 pages)
21 Jun 2010	AP01	Appointment of Paul Britton Newhouse as a director	(3 pages)
18 Jun 2010	TM01	Termination of appointment of Kevin Fisher as a director	(2 pages)
18 Jun 2010	AP01	Appointment of Mr Henry Charles Vaughan Keeling as a director	(3 pages)
17 Jun 2010	TM01	Termination of appointment of John Canavan as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Adrian Stewart as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of Richard Whitaker as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Mark Hewett as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(19 pages)
17 Feb 2010	CH01	Director's details changed for John Robert Canavan on 12 February 2010	(3 pages)
09 Sep 2009	288b	Appointment terminated director timothy haynes	(1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Mar 2009	363a	Return made up to 01/03/09; full list of members	(8 pages)
23 Feb 2009	288c	Director's change of particulars / john canavan / 18/02/2009	(1 page)
13 Feb 2009	288a	Director appointed timothy andrew haynes	(2 pages)
02 Feb 2009	288c	Director's change of particulars / nicholas frankland / 18/01/2009	(1 page)
27 Nov 2008	288b	Appointment terminated secretary wendy marsh	(1 page)
27 Nov 2008	288a	Secretary appointed polly naher	(2 pages)
02 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2008	288c	Director's change of particulars / john canavan / 18/01/2008	(1 page)

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