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PETER HILL RISK SOLUTIONS LIMITED

Company number 02287677

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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)
23 Mar 2006 353 Location of register of members
01 Mar 2006 288b Director resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: chesterton house 352 avebury boulevard central milton keynes MK9 2JH
09 Dec 2005 403a Declaration of satisfaction of mortgage/charge
05 Dec 2005 288c Director's particulars changed
14 Nov 2005 AA Full accounts made up to 31 March 2005
28 Jul 2005 288b Director resigned
12 Jul 2005 287 Registered office changed on 12/07/05 from: walnut house blackhill drive, wolverton mill milton keynes buckinghamshire MK12 5TS
03 May 2005 363s Return made up to 23/03/05; full list of members
03 May 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Oct 2004 AA Full accounts made up to 31 March 2004
01 Sep 2004 288c Director's particulars changed
22 Jul 2004 288c Director's particulars changed
13 Jul 2004 288c Director's particulars changed
13 May 2004 288a New director appointed
29 Mar 2004 363s Return made up to 23/03/04; full list of members
29 Mar 2004 363(288) Secretary resigned;director's particulars changed
29 Mar 2004 363(353) Location of register of members address changed
09 Feb 2004 AUD Auditor's resignation
09 Dec 2003 AA Full accounts made up to 30 June 2003
15 Oct 2003 288a New director appointed
20 Sep 2003 MA Memorandum and Articles of Association
20 Sep 2003 155(6)a Declaration of assistance for shares acquisition
08 Aug 2003 288b Director resigned
07 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04