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TAKE FIVE SPECIAL RISKS LTD

Company number 03105969

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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)
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
16 Aug 2012 SH19 Statement of capital on 16 August 2012
  • GBP 10,000
07 Aug 2012 SH20 Statement by directors
07 Aug 2012 CAP-SS Solvency statement dated 27/07/12
07 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 35,000
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 20,000
16 May 2011 AA Total exemption full accounts made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
09 Nov 2010 TM02 Termination of appointment of Keith Macleod as a secretary
08 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
04 Jul 2009 88(2) Ad 20/03/09\gbp si 14998@1=14998\gbp ic 2/15000\
04 Jul 2009 123 Gbp nc 15000/29000\20/03/09
04 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2009 AA Total exemption full accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from suite 1 staple house eleanor's cross dunstable bedfordshire LU6 1SU
22 Sep 2008 287 Registered office changed on 22/09/2008 from clark and company 26 west street dunstable bedfordshire LU6 1SX
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 25/09/07; no change of members
19 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
03 Oct 2006 363s Return made up to 25/09/06; full list of members