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LAS CLAIMS MANAGEMENT LIMITED

Company number 05815369

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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)
14 Apr 2010 AD01 Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD on 14 April 2010
14 Apr 2010 TM01 Termination of appointment of Graham Tattersall as a director
14 Apr 2010 TM01 Termination of appointment of Wayne Earnshaw as a director
14 Apr 2010 AP01 Appointment of Neil Mum as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/03/2010
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 AA Full accounts made up to 31 July 2009
07 Nov 2009 AP01 Appointment of Darren James Cooper as a director
09 Sep 2009 288c Director and secretary's change of particulars / david nutton / 31/07/2009
19 May 2009 363a Return made up to 12/05/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 July 2008
07 May 2008 363a Return made up to 12/05/08; full list of members
01 Mar 2008 AA Full accounts made up to 31 July 2007
15 Feb 2008 288b Director resigned
29 Dec 2007 395 Particulars of mortgage/charge
23 May 2007 363a Return made up to 12/05/07; full list of members
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
05 Jan 2007 88(2)R Ad 03/11/06--------- £ si 900@1=900 £ ic 100/1000
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 88(2)R Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100
08 Jun 2006 225 Accounting reference date extended from 31/05/07 to 31/07/07