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TRANSDEV CLAIMS INVESTIGATIONS LIMITED

Company number 02207113

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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)
23 Jun 2008 288a Director appointed mr martin james gilbert
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 288a Director appointed mr jon pike
27 Mar 2008 288a Director appointed mr colin sellers
05 Dec 2007 CERTNM Company name changed bus & coach claims investigation s LIMITED\certificate issued on 05/12/07
07 Nov 2007 363a Return made up to 31/10/07; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
13 Jul 2007 288b Director resigned
18 Jun 2007 288a New director appointed
08 Jan 2007 363a Return made up to 31/10/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2006 287 Registered office changed on 09/10/06 from: queens house queens road norwich NR1 3PL
12 Jan 2006 AUD Auditor's resignation
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 363a Return made up to 31/10/05; full list of members
07 Jul 2005 AA Accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Accounts made up to 31 December 2003