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HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED

Company number 03198299

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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)
31 Jan 2012 CERTNM Company name changed helphire LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
30 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-30
30 Jan 2012 CONNOT Change of name notice
07 Dec 2011 CERTNM Company name changed helphire shelf 2 LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-11-14
30 Nov 2011 CONNOT Change of name notice
22 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-14
18 Oct 2011 TM01 Termination of appointment of Simon Poulton as a director
18 Oct 2011 AP01 Appointment of Mr Stephen Edward Oakley as a director
12 Oct 2011 AA Full accounts made up to 30 June 2011
21 Jul 2011 AUD Auditor's resignation
29 Jun 2011 TM01 Termination of appointment of Ian Wardle as a director
29 Jun 2011 AP01 Appointment of Mr Simon Nicholas Poulton as a director
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Mr Martin Ward on 2 December 2010
08 Jun 2010 CH01 Director's details changed for Martin Ward on 27 May 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 30 June 2009
02 Feb 2010 CERTNM Company name changed e-register LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 CONNOT Change of name notice
16 Dec 2009 CH01 Director's details changed for Ian Wardle on 4 December 2009
16 Dec 2009 CH01 Director's details changed for Martin Ward on 4 December 2009
16 Dec 2009 CH03 Secretary's details changed for Nicholas Paul Tilley on 4 December 2009
05 Aug 2009 288b Appointment terminated director david robertston
28 May 2009 287 Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT