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CARE APPROVED ACCIDENT SOLUTIONS LTD

Company number 07625315

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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 Mar 2015 AP01 Appointment of Mr Andrew Leonard Saunders as a director on 25 March 2015
26 Mar 2015 AP01 Appointment of Mr Bradley De La Cruz as a director on 25 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Dec 2014 TM01 Termination of appointment of Christopher Richardson as a director on 24 November 2014
02 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 16
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from 2a Henry Street Nuneaton Warwickshire CV11 5SQ United Kingdom on 16 May 2013
16 May 2013 CC04 Statement of company's objects
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Circulate draft articles/section 172(1) promote success of company/file resolution to companies house 03/05/2013
15 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 16
13 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 11
09 May 2013 AP01 Appointment of Mr Christopher Richardson as a director
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 10
14 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
19 Sep 2011 CERTNM Company name changed ACCESS4JUSTICE LTD\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
19 Sep 2011 CONNOT Change of name notice
06 May 2011 NEWINC Incorporation