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WARRANTY HOLDINGS LIMITED

Company number 01343258

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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)
13 Mar 2003 288a New director appointed
07 Mar 2003 288b Secretary resigned
05 Mar 2003 288a New secretary appointed
04 Mar 2003 288b Director resigned
20 Feb 2003 288b Director resigned
19 Dec 2002 363s Return made up to 03/12/02; full list of members
16 Dec 2002 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 288a New director appointed
27 Mar 2002 288a New director appointed
11 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
19 May 2001 403a Declaration of satisfaction of mortgage/charge
15 May 2001 288b Director resigned
30 Jan 2001 288a New director appointed
13 Dec 2000 363s Return made up to 03/12/00; full list of members
07 Sep 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 03/12/99; full list of members