CLAIMS RESOLUTIONS LIMITED

Company Documents

DateDescription
24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/12/142 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 01/12/2014

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31/07/1431 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 24/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PREW / 24/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PREW / 24/07/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/063 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/08/0313 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: G OFFICE CHANGED 16/08/02 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 SECRETARY RESIGNED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 COMPANY NAME CHANGED CLAIMS RESOLUTION LIMITED CERTIFICATE ISSUED ON 06/08/02

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30/07/0230 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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