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FOSTER LEIGHTON RISK MANAGERS LIMITED

Company number 03683895

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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)
25 Nov 2009 CH01 Director's details changed for Kevin Shaun Hext on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Rodney Noel Fry on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Thomas John Foster on 22 November 2009
25 Nov 2009 CH01 Director's details changed for Derek Parsons on 22 November 2009
25 Nov 2009 CH03 Secretary's details changed for Simon George Palmer on 22 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 22/11/08; full list of members
08 Dec 2008 288c Director's change of particulars / kevin hext / 17/10/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 58 the terrace torquay devon TQ1 1DE
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 22/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288b Secretary resigned
14 Dec 2006 363s Return made up to 22/11/06; full list of members
27 Oct 2006 88(2)R Ad 18/04/05--------- £ si 1@1
27 Oct 2006 123 Nc inc already adjusted 18/04/05
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 22/11/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 288b Director resigned
25 Feb 2005 363s Return made up to 15/12/04; full list of members