E-CLAIM LIMITED

Company number 03866754

Date	Type	Description	View / Download
16 Dec 2009	CH01	Director's details changed for Ian Wardle on 4 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Martin Ward on 4 December 2009	(2 pages)
16 Dec 2009	CH03	Secretary's details changed for Nicholas Paul Tilley on 4 December 2009	(1 page)
23 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
18 Jun 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT	(1 page)
14 May 2009	288a	Director appointed ian wardle	(2 pages)
14 May 2009	288b	Appointment terminated director charles lambert	(1 page)
29 Apr 2009	288b	Appointment terminated director mark adams	(1 page)
29 Apr 2009	288c	Director's change of particulars / charles lambert / 17/04/2009	(1 page)
24 Apr 2009	288a	Director appointed martin ward	(2 pages)
20 Jan 2009	288a	Director appointed charles roger lambert	(1 page)
20 Jan 2009	288b	Appointment terminated director mark jackson	(1 page)
17 Sep 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment terminated director david lindsay	(1 page)
23 Jul 2008	288a	Director appointed mark andrew adams	(4 pages)
25 Sep 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
22 Aug 2007	288a	New director appointed	(2 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
18 Aug 2007	225	Accounting reference date extended from 31/03/08 to 30/06/08	(1 page)
18 Aug 2007	287	Registered office changed on 18/08/07 from: st georges house 215-219 chester road manchester lancashire M15 4JE	(1 page)
18 Aug 2007	288b	Director resigned	(1 page)
18 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2007	288a	New director appointed	(2 pages)
18 Aug 2007	288a	New secretary appointed	(2 pages)