RESOLVER CLAIMS MANAGEMENT LIMITED

Company number 05369976

Date	Type	Description	View / Download
27 Mar 2012	TM01	Termination of appointment of Alec Linsley as a director	(1 page)
27 Mar 2012	AD01	Registered office address changed from Office Byrons House Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 27 March 2012	(1 page)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 6.00	(4 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
07 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
13 Dec 2010	AD01	Registered office address changed from the Old Brewery Castle Eden County Durham TS27 4SU on 13 December 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH01	Director's details changed for Dale Stephenson on 1 October 2009	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Dale Stephenson as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Dale Stephenson on 18 December 2009	(3 pages)
05 Dec 2009	CERTNM	Company name changed stop searching LIMITED\certificate issued on 05/12/09 RES15 ‐ Change company name resolution on 2009-11-23	(2 pages)
05 Dec 2009	CONNOT	Change of name notice	(4 pages)
01 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Dec 2009	AD01	Registered office address changed from Stopsearching Ltd Knowledge Business Ctr Infolab21 Lancaster Uni, Lancaster, Lancashire LA14WA on 1 December 2009	(2 pages)
19 Nov 2009	AP01	Appointment of Alec Linsley as a director	(3 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
22 Oct 2009	AA01	Previous accounting period extended from 28 February 2009 to 30 April 2009	(3 pages)
19 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
18 Mar 2009	288c	Director's change of particulars / dale stephenson / 18/03/2009	(1 page)
18 Mar 2009	288b	Appointment terminated secretary gregory kirby	(1 page)
09 Jan 2009	CERTNM	Company name changed horizon corporation LIMITED\certificate issued on 13/01/09	(2 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
15 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
14 Mar 2008	288c	Director's change of particulars / dale stephenson / 14/03/2008	(1 page)

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