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CLAIMSPEC LIMITED

Company number 05336082

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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)
30 Apr 2012 AD01 Registered office address changed from Prospect House 191-199 London Road Isleworth Middlesex TW7 5XD on 30 April 2012
09 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Geoffrey Madsen Davies on 18 January 2012
16 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 CH01 Director's details changed
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Mr Paul Jeremy Nicholls on 18 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Paul Jeremy Nicholls on 18 January 2010
11 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
02 Feb 2009 363a Return made up to 18/01/09; full list of members
29 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 CERTNM Company name changed soils & structural investigations LIMITED\certificate issued on 17/12/08
04 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
23 Jan 2008 363a Return made up to 18/01/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
18 Jan 2007 363a Return made up to 18/01/07; full list of members
18 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Director resigned
15 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288a New director appointed
20 Jan 2005 288b Secretary resigned