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PROFESSIONAL RISK SERVICES LIMITED

Company number 03043267

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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)
10 May 2004 363s Return made up to 07/04/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 07/04/03; full list of members
14 Apr 2003 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2003 287 Registered office changed on 08/03/03 from: 29 the ridings latimer chesham bucks HP5 1UF
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
14 May 2002 363s Return made up to 07/04/02; full list of members
06 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
10 May 2001 363s Return made up to 07/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
08 Aug 2000 363s Return made up to 07/04/00; full list of members
08 Aug 2000 363(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
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
14 Apr 1999 363s Return made up to 07/04/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
26 Jul 1998 288b Secretary resigned
26 Jul 1998 288a New secretary appointed
26 Jul 1998 288b Director resigned
21 Apr 1998 363s Return made up to 07/04/98; full list of members
21 Apr 1998 363(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
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
27 Jan 1998 288a New secretary appointed
27 Jan 1998 288b Secretary resigned
02 Dec 1997 88(2)R Ad 20/11/97--------- £ si 500@1=500 £ ic 1000/1500
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital