HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED

Company number 03198299

Date	Type	Description	View / Download
05 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of aud fix 14/04/05
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Feb 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
27 Oct 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
14 Jun 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
09 Jun 2003	363s	Return made up to 14/05/03; full list of members	(11 pages)
15 Nov 2002	88(2)O	Ad 16/04/02--------- £ si 1700000@.05	(4 pages)
05 Nov 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
26 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
14 Jul 2002	363s	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 May 2002	88(2)R	Ad 16/04/02--------- £ si 1700000@.05=85000 £ ic 847/85847	(3 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288a	New director appointed	(3 pages)
02 May 2002	288a	New director appointed	(3 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: beaufort house greenwich way peacehaven east sussex BN10 8JQ	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2002	88(2)R	Ad 14/01/02--------- £ si 7573@.01=75 £ ic 772/847	(3 pages)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)