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MOTOR ACCIDENT SOLICITORS SERVICES LIMITED

Company number 03427597

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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)
26 Sep 2003 363s Return made up to 02/09/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
23 Oct 2002 363s Return made up to 02/09/02; full list of members
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
06 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 02/09/01; full list of members
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned;director resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed
07 Sep 2001 288c Director's particulars changed
22 Nov 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 363s Return made up to 02/09/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
07 Jan 2000 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 02/09/99; no change of members
09 Nov 1998 363s Return made up to 02/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
09 Dec 1997 CERTNM Company name changed onechart LIMITED\certificate issued on 10/12/97
14 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Secretary resigned
13 Oct 1997 287 Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU