RISK MANAGEMENT & CORPORATE INSURANCE SERVICES LIMITED

Company number 04127123

Date	Type	Description	View / Download
12 Jan 2006	287	Registered office changed on 12/01/06 from: 3-4 tannery house tannery lane sens GU23 7EF	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jan 2005	363s	Return made up to 13/12/04; full list of members	(6 pages)
17 Nov 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
14 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
14 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/01/04	(6 pages)
27 Jan 2003	363s	Return made up to 13/12/02; full list of members	(6 pages)
15 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
15 Oct 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
05 Feb 2002	363s	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
04 Apr 2001	88(2)R	Ad 02/02/01--------- £ si 754@1=754 £ ic 246/1000	(2 pages)
30 Mar 2001	88(2)R	Ad 02/02/00--------- £ si 245@1=245 £ ic 1/246	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Feb 2001	123	£ nc 1000/100000 02/02/01	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Secretary resigned	(1 page)
22 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	NEWINC	Incorporation	(16 pages)

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