360CLAIMSERVICES LIMITED

Company number 04502073

Date	Type	Description	View / Download
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 165	(5 pages)
01 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(96 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 165	(5 pages)
18 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
18 Feb 2013	AP01	Appointment of Mr Nicholas Palmer Kyle Montgomery as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Mark Jones as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 167	(3 pages)
03 May 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
24 Apr 2012	AP01	Appointment of Mr Mark John Charles Jones as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Mrs Jane Barbara Tyler as a secretary	(1 page)
23 Apr 2012	CERTNM	Company name changed paul watkins photography LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-03-19 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 165	(3 pages)
23 Apr 2012	AD01	Registered office address changed from 65 Regent Street, Wellington Telford Shropshire TF1 1PE on 23 April 2012	(1 page)
23 Apr 2012	AP01	Appointment of Mr Paul Adrian Stanley as a director	(2 pages)
23 Apr 2012	TM02	Termination of appointment of Ruth Watkins as a secretary	(1 page)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)