HEALTH CLAIMS BUREAU LIMITED

Company number 02820780

Date	Type	Description	View / Download
29 Jul 2005	363s	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Jul 2004	363s	Return made up to 24/05/04; no change of members	(9 pages)
16 Jan 2004	363s	Return made up to 25/05/03; full list of members	(9 pages)
12 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
10 Jul 2003	169	£ ic 350298/262798 09/06/03 £ sr 87500@1=87500	(1 page)
10 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 01/05/03	(1 page)
10 May 2003	173	Declaration of shares redemption:auditor's report	(2 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
29 Jul 2002	363s	Return made up to 24/05/02; full list of members	(9 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Aug 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
04 Oct 2000	363s	Return made up to 24/05/00; full list of members	(8 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)