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CLAIMS MANAGEMENT AND ADJUSTING LIMITED

Company number 02955406

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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)
15 Oct 1997 AA Full accounts made up to 30 September 1996
22 Sep 1997 288a New secretary appointed
01 Aug 1997 244 Delivery ext'd 3 mth 30/09/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/09/96
19 Nov 1996 363s Return made up to 03/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Aug 1996 287 Registered office changed on 20/08/96 from: lyndean house 30 albion place maidstone kent ME14 5DZ
13 Jun 1996 AA Full accounts made up to 30 September 1995
30 May 1996 288 New director appointed
30 May 1996 288 Director resigned
28 Feb 1996 288 Director resigned
25 Aug 1995 363s Return made up to 03/08/95; full list of members
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Request DocumentReturn made up to 03/08/95; full list of members
31 May 1995 225(1) Accounting reference date extended from 31/05 to 30/09
10 May 1995 395 Particulars of mortgage/charge
21 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Aug 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Aug 1994 287 Registered office changed on 12/08/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 12/08/94 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
08 Aug 1994 CERTNM Company name changed darnath LIMITED\certificate issued on 08/08/94
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Request DocumentCompany name changed darnath LIMITED\certificate issued on 08/08/94