SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 2000 363s Return made up to 24/10/00; full list of members