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DUAL CORPORATE RISKS LIMITED

Company number 04160680

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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)
22 Mar 2011 AP01 Appointment of David Jonathan Marshall as a director
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Steven Price as a director
01 Mar 2011 AA Full accounts made up to 30 September 2010
13 Dec 2010 AP01 Appointment of Rinku Patel as a director
13 Dec 2010 AP01 Appointment of Jennifer Louise Martin as a director
05 Nov 2010 AP01 Appointment of Mr Steven Michael Price as a director
10 Sep 2010 TM01 Termination of appointment of Sarah Goldthorpe as a director
30 Jul 2010 TM01 Termination of appointment of Andrew Robertson as a director
01 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AA Full accounts made up to 30 September 2009
05 Nov 2009 AP01 Appointment of Robert Thomas Van Gieson as a director
07 Oct 2009 CH01 Director's details changed for Sarah Goldthorpe on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Russell William Neil Kilpatrick on 1 October 2009
20 Aug 2009 288a Director appointed sarah goldthorpe
08 Aug 2009 288c Director's change of particulars / russell kilpatrick / 29/07/2009
31 Jul 2009 288b Appointment terminated director stephen crowther
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Mar 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 288b Appointment terminated director gordon pratt
27 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 18/02/2009
17 Feb 2009 363a Return made up to 15/02/09; full list of members