- Company Overview for SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED (04267541)
- Filing history for SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED (04267541)
- People for SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED (04267541)
- More for SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED (04267541)
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) |
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13 Apr 2006 | 288b | Director resigned | |
11 Apr 2006 | 288a | New director appointed | |
22 Aug 2005 | 363a | Return made up to 09/08/05; full list of members | |
05 Aug 2005 | 288a | New secretary appointed;new director appointed | |
05 Aug 2005 | 288b | Secretary resigned;director resigned | |
21 Jul 2005 | AA | Full accounts made up to 31 March 2005 | |
14 Dec 2004 | AA | Full accounts made up to 31 March 2004 | |
25 Aug 2004 | 363s | Return made up to 09/08/04; full list of members | |
17 May 2004 | 288a | New director appointed | |
30 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
28 Aug 2003 | 363s | Return made up to 09/08/03; full list of members | |
03 Apr 2003 | AUD | Auditor's resignation | |
24 Mar 2003 | 288a | New secretary appointed | |
24 Mar 2003 | 288b | Director resigned | |
24 Mar 2003 | 288b | Secretary resigned | |
07 Nov 2002 | 288a | New director appointed | |
07 Nov 2002 | 288b | Director resigned | |
29 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
18 Oct 2002 | 288a | New director appointed | |
18 Oct 2002 | 288a | New director appointed | |
03 Sep 2002 | 363a | Return made up to 09/08/02; full list of members | |
20 Aug 2002 | 287 | Registered office changed on 20/08/02 from: st. Florian house, milton road wokingham berkshire RG40 1EN | |
16 Aug 2002 | 287 | Registered office changed on 16/08/02 from: st florian house milton road wokingham berkshire RG40 1DB | |
07 Jun 2002 | 288c |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Mar 2002 | CERTNM | Company name changed tracedance holdings LIMITED\certificate issued on 21/03/02 |