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CLAIMS AND RECOVERY SERVICES LIMITED

Company number 02909258

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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)
11 Nov 2009 AP01 Appointment of Stephen Wood as a director
11 Nov 2009 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director
15 Jun 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 16/03/09; full list of members
17 Jun 2008 363a Return made up to 16/03/08; full list of members
16 Jun 2008 353 Location of register of members
16 Jun 2008 288a Director appointed willis corporate director services LIMITED
11 Jun 2008 AA Accounts made up to 31 December 2007
14 Dec 2007 AUD Auditor's resignation
28 Oct 2007 AA Accounts made up to 31 December 2006
29 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 16/03/07; full list of members
07 Sep 2006 AA Accounts made up to 31 December 2005
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accs 16/08/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Mar 2006 363a Return made up to 16/03/06; full list of members
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Secretary resigned
18 Oct 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288c Director's particulars changed
09 Apr 2005 363s Return made up to 16/03/05; full list of members
09 Apr 2005 363(288) Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363a Return made up to 16/03/04; full list of members