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ACCIDENT CLAIMS SCOTLAND LIMITED

Company number 04784857

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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)
31 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Lloyd Sinclair Green on 1 January 2010
21 Apr 2010 CH03 Secretary's details changed for Lloyd Sinclair Green on 1 January 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jul 2009 363a Return made up to 03/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jan 2009 288c Director and secretary's change of particulars / lloyd green / 18/12/2008
13 Jun 2008 363a Return made up to 03/06/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Mar 2008 123 Nc inc already adjusted 11/02/08
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2008 88(2) Ad 12/02/08-12/02/08\gbp si 100@1=100\gbp ic 300/400\
05 Mar 2008 88(2) Ad 12/02/08-12/02/08\gbp si 100@1=100\gbp ic 200/300\
29 Jun 2007 363a Return made up to 03/06/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2006 363a Return made up to 03/06/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
02 Nov 2005 395 Particulars of mortgage/charge
24 Aug 2005 363a Return made up to 03/06/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: city gate house 1ST floor suite b 399-425 eastern avenue gants hill ilford essex LL49 9LK
04 Nov 2004 225 Accounting reference date shortened from 30/06/04 to 31/05/04