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CONSTRUCTION CLAIMS CONSULTANTS LIMITED

Company number 02272384

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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)
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
10 May 1994 363s Return made up to 10/05/94; full list of members
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23 Aug 1993 288 New director appointed
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23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
24 Jun 1993 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
30 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
11 May 1992 363s Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
28 Apr 1992 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
28 Apr 1992 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
28 Apr 1992 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
06 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1991 363x Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
18 May 1990 363 Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members
02 May 1990 88(2)R Ad 06/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/88--------- £ si 98@1=98 £ ic 2/100
08 Dec 1988 CERTNM Company name changed tyerill LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed tyerill LIMITED\certificate issued on 06/12/88
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 287 Registered office changed on 18/10/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 18/10/88 from: 70/74 city road london EC1Y 2DQ
29 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation