CONCEPT SPECIAL RISKS LTD

Company number 00952756

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Mr Alexander Mark Thomas on 31 December 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Susan Usher as a director	(1 page)
16 Oct 2009	CH01	Director's details changed for Berric Anthony Usher on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Alexander Mark Thomas on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Susan Mary Usher on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Michael George Calvert on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Levent Atay Osman on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Peter Brown on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Michael George Calvert on 16 October 2009	(1 page)
27 Sep 2009	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
27 May 2009	363a	Return made up to 25/05/09; full list of members	(5 pages)
25 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(8 pages)
13 Nov 2008	288a	Director appointed levent atay osman	(2 pages)
13 Jun 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
13 Jun 2008	288c	Director's change of particulars / nicholas brown / 26/05/2007	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 31/05/2008	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5-6 dalesway house south hawksworth street ilkley west yorkshire LS29 9LA	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from dallas house low moor bradford west yorkshire BD12 0HF	(1 page)
28 May 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
22 May 2008	288b	Appointment terminated director and secretary christopher hudson	(1 page)
22 May 2008	288b	Appointment terminated director john butterworth	(1 page)
22 May 2008	288b	Appointment terminated director colin dallas	(1 page)
22 May 2008	288a	Secretary appointed michael george calvert	(2 pages)
22 May 2008	CERTNM	Company name changed t l dallas (special risks) LIMITED\certificate issued on 22/05/08	(2 pages)

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