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YOUR CLAIM LIMITED

Company number 04011012

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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)
08 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2004 363(287) Registered office changed on 08/03/04
13 Feb 2004 288a New secretary appointed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jul 2003 288b Secretary resigned;director resigned
07 Jun 2003 363s Return made up to 08/06/02; full list of members
07 Jun 2003 288a New director appointed
04 Jun 2003 288c Secretary's particulars changed;director's particulars changed
11 Apr 2003 287 Registered office changed on 11/04/03 from: 40 princess street manchester M1 6DE
10 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Mar 2002 288b Director resigned
26 Nov 2001 288b Secretary resigned;director resigned
26 Nov 2001 288a New secretary appointed;new director appointed
12 Sep 2001 AA Accounts made up to 31 December 2000
08 Jul 2001 363s Return made up to 08/06/01; full list of members
08 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
11 Jan 2001 288b Director resigned
11 Jan 2001 88(2)R Ad 05/01/01--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2001 287 Registered office changed on 11/01/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX
11 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities