INSURANCE CLAIMS ACCOMMODATION BUREAU LIMITED

Company number 04570960

Date	Type	Description	View / Download
26 Sep 2008	CERTNM	Company name changed insurance claims hotel bureau LIMITED\certificate issued on 29/09/08	(2 pages)
22 May 2008	363a	Return made up to 23/10/07; full list of members	(4 pages)
21 May 2008	288c	Director's change of particulars / joel goodman / 23/10/2007	(1 page)
21 May 2008	363a	Return made up to 23/10/06; full list of members	(4 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from first floor bournehall house bournehall road bushey hertfordshire WD23 3HP	(1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 72A the red house high street bushey hertfordshire WD23 3HE	(2 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
18 Oct 2005	363s	Return made up to 23/10/05; full list of members	(7 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
29 Oct 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
02 Jul 2004	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
11 Feb 2004	363s	Return made up to 23/10/03; full list of members	(7 pages)
12 Sep 2003	288a	New director appointed	(1 page)
02 Apr 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New secretary appointed	(2 pages)
11 Dec 2002	88(2)R	Ad 23/10/02--------- £ si 20@1=20 £ ic 180/200	(2 pages)
11 Dec 2002	88(2)R	Ad 23/10/02--------- £ si 179@1=179 £ ic 1/180	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4

Next