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HERTZ ACCIDENT SUPPORT LTD

Company number 07104609

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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)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
19 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Jun 2010	AP01	Appointment of Steven Clifford Tucker as a director	View PDF Appointment of Steven Clifford Tucker as a director - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	TM01	Termination of appointment of Michael Fairbairn as a director	View PDF Termination of appointment of Michael Fairbairn as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	ANNOTATION	Rectified TM01 was removed from the public register on 06/10/10 as the form is invalid or ineffective.
16 Feb 2010	AD01	Registered office address changed from , Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom on 16 February 2010	View PDF Registered office address changed from , Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 96,100.00	View PDF Statement of capital following an allotment of shares on 18 January 2010 GBP 96,100.00 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
25 Jan 2010	AP01	Appointment of Michael Charles Fairbairn as a director	View PDF Appointment of Michael Charles Fairbairn as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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