HERTZ CLAIM MANAGEMENT LIMITED

Company number 03076249

Date	Type	Description	View / Download
16 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/12/00 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
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/00 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
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/00 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
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 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
10 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/12/00	(1 page)
07 Aug 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 700 bath road, cranford, middlesex, TW5 9SW	(1 page)
07 Jul 1999	363s	Return made up to 05/07/99; full list of members	(6 pages)
03 Nov 1998	AUD	Auditor's resignation	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Jul 1998	363s	Return made up to 05/07/98; no change of members 363(288) ‐ Director resigned	(6 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
15 Sep 1997	288b	Director resigned 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
19 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)