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HEALTHCARE RISK MANAGEMENT LIMITED

Company number 02747969

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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)
02 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Aug 1996 288 Secretary's particulars changed
28 Feb 1996 363s Return made up to 31/01/96; no change of members
29 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
24 Oct 1994 287 Registered office changed on 24/10/94 from: 33 henrietta street covent garden london WC2E 8NH
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Request DocumentRegistered office changed on 24/10/94 from: 33 henrietta street covent garden london WC2E 8NH
24 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Sep 1994 363b Return made up to 16/09/94; full list of members
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Request DocumentReturn made up to 16/09/94; full list of members
08 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Sep 1993 363b Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation