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)
16 Jun 1999 288b Secretary resigned;director resigned
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New director appointed
16 Jun 1999 288a New secretary appointed
01 Dec 1998 363a Return made up to 24/10/98; full list of members
18 Nov 1998 288b Director resigned
18 Aug 1998 AA Full accounts made up to 31 March 1998
23 Oct 1997 363a Return made up to 24/10/97; full list of members
23 Oct 1997 225 Accounting reference date extended from 31/03/97 to 31/03/98
31 Jul 1997 288c Director's particulars changed
14 Apr 1997 288a New director appointed
21 Mar 1997 AUD Auditor's resignation
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10 Mar 1997 287 Registered office changed on 10/03/97 from: 12 charlotte street manchester M1 4HP
10 Mar 1997 225(1) Accounting reference date shortened from 31/10 to 31/03
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1997 288a New secretary appointed;new director appointed
24 Feb 1997 288b Secretary resigned
11 Feb 1997 88(2)R Ad 20/12/96--------- £ si 980@.1=98 £ ic 2/100
15 Dec 1996 MEM/ARTS Memorandum and Articles of Association
12 Dec 1996 122 S-div 05/12/96
12 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Dec 1996 288b Secretary resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New secretary appointed