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INTERNATIONAL CLAIMS BUREAU LIMITED

Company number 01100894

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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)
02 May 2008 353 Location of register of members
02 May 2008 288c Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ
02 May 2008 288c Secretary's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ
31 Mar 2008 AA Accounts made up to 31 December 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
28 Aug 2007 AA Accounts made up to 31 December 2006
09 May 2007 363a Return made up to 01/04/07; full list of members
07 Apr 2006 363a Return made up to 01/04/06; full list of members
25 Jan 2006 AA Accounts made up to 31 December 2005
03 May 2005 363s Return made up to 01/04/05; full list of members
03 May 2005 363(353) Location of register of members address changed
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
05 Apr 2005 AA Accounts made up to 31 December 2004
27 Apr 2004 363a Return made up to 01/04/04; full list of members
14 Apr 2004 AA Accounts made up to 31 December 2003
20 Oct 2003 AA Accounts made up to 31 December 2002
14 Apr 2003 363a Return made up to 01/04/03; full list of members
15 Apr 2002 363a Return made up to 01/04/02; full list of members
27 Jan 2002 AA Accounts made up to 31 December 2001
30 Aug 2001 AA Accounts made up to 31 December 2000
25 Apr 2001 363a Return made up to 01/04/01; full list of members