CLAIMS.NET LIMITED

Company number 03941047

Date	Type	Description	View / Download
17 Mar 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Feb 2005	288a	New secretary appointed	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
11 Nov 2004	88(2)O	Ad 01/11/01--------- £ si 999@1	(2 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
16 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
29 Apr 2004	363s	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	AA	Total exemption full accounts made up to 30 September 2002	(8 pages)
31 Dec 2003	287	Registered office changed on 31/12/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GF	(1 page)
04 Jul 2003	288c	Director's particulars changed	(1 page)
08 Apr 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Sep 2002	88(3)	Particulars of contract relating to shares	(3 pages)
06 Sep 2002	88(2)R	Ad 01/11/01--------- £ si 999@1	(2 pages)
06 Sep 2002	123	Nc inc already adjusted 01/11/01	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
25 Jun 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
25 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
02 Apr 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
15 Mar 2002	288a	New director appointed	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 4 new england street st. Albans hertfordshire AL3 4QQ	(1 page)

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