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ALAN BOSWELL RISK SOLUTIONS LIMITED

Company number 05496971

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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)
20 Dec 2010 CH01 Director's details changed for Lorraine Wallis on 20 December 2010
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jul 2009 363a Return made up to 01/07/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2008 363a Return made up to 01/07/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jul 2007 363a Return made up to 01/07/07; full list of members
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 9900@1=9900 £ ic 100/10000
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007 123 Nc inc already adjusted 26/03/07
26 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2006 363a Return made up to 01/07/06; full list of members
06 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 88(2)R Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100
24 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed;new director appointed
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
01 Jul 2005 NEWINC Incorporation