- Company Overview for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- Filing history for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- People for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- Charges for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
- More for SPECIALISED RISK MANAGEMENT LIMITED (03268265)
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) |
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27 Jan 2005 | AA | Accounts for a dormant company made up to 31 March 2004 | |
31 Oct 2004 | 363s | Return made up to 24/10/04; full list of members | |
17 May 2004 | 288a | New director appointed | |
30 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
29 Oct 2003 | 363s | Return made up to 24/10/03; full list of members | |
24 Mar 2003 | 288b | Director resigned | |
24 Mar 2003 | 288a | New secretary appointed | |
24 Mar 2003 | 288b | Secretary resigned | |
07 Nov 2002 | 363s | Return made up to 24/10/02; full list of members | |
07 Nov 2002 | 288c | Director's particulars changed | |
30 Oct 2002 | 288c | Director's particulars changed | |
29 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
04 Oct 2002 | 287 | Registered office changed on 04/10/02 from: st florian house milton road wokingham berkshire RG40 1EN | |
04 Oct 2002 | 287 | Registered office changed on 04/10/02 from: st. Florian house, milton road wokingham berkshire RG40 1EN | |
20 Aug 2002 | 287 | Registered office changed on 20/08/02 from: st florian house milton road wokingham berkshire RG40 1DB | |
06 Jun 2002 | 288a | New director appointed | |
05 Jun 2002 | 288a | New director appointed | |
23 May 2002 | 288b | Director resigned | |
21 Mar 2002 | CERTNM | Company name changed tracedance LIMITED\certificate issued on 21/03/02 | |
13 Dec 2001 | 288b | Director resigned | |
21 Nov 2001 | 363s | Return made up to 24/10/01; full list of members | |
28 Aug 2001 | AA | Accounts for a dormant company made up to 31 March 2001 | |
18 Jul 2001 | 287 | Registered office changed on 18/07/01 from: 6 ludgate square london EC4M 7AS | |
22 Dec 2000 | RESOLUTIONS |
Resolutions
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13 Nov 2000 | 363s | Return made up to 24/10/00; full list of members |