- Company Overview for A1 WARRANTY SERVICES LIMITED (01727940)
- Filing history for A1 WARRANTY SERVICES LIMITED (01727940)
- People for A1 WARRANTY SERVICES LIMITED (01727940)
- More for A1 WARRANTY SERVICES LIMITED (01727940)
| 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) |
|---|---|---|---|
| 27 Sep 2004 | AA | Full accounts made up to 30 June 2004 | |
| 19 Feb 2004 | 288a | New secretary appointed | |
| 19 Feb 2004 | 287 | Registered office changed on 19/02/04 from: lumley house waters court salt lane coventry CV1 2GX | |
| 19 Feb 2004 | 288b | Secretary resigned | |
| 19 Dec 2003 | 288a | New director appointed | |
| 04 Dec 2003 | 363s | Return made up to 11/11/03; full list of members | |
| 31 Oct 2003 | AUD | Auditor's resignation | |
| 23 Oct 2003 | AA | Full accounts made up to 30 June 2003 | |
| 01 Oct 2003 | 288b | Director resigned | |
| 01 Oct 2003 | 288a | New director appointed | |
| 01 Oct 2003 | 288a | New director appointed | |
| 30 Apr 2003 | AA | Full accounts made up to 30 June 2002 | |
| 04 Dec 2002 | 363s |
Return made up to 11/11/02; full list of members
|
|
| 02 Aug 2002 | 288a | New secretary appointed | |
| 02 Aug 2002 | 288b | Secretary resigned | |
| 14 Jun 2002 | 288a | New director appointed | |
| 22 May 2002 | 288b | Director resigned | |
| 26 Nov 2001 | AA | Full accounts made up to 30 June 2001 | |
| 23 Nov 2001 | 363s | Return made up to 11/11/01; full list of members | |
| 04 Jan 2001 | 363s |
Return made up to 11/11/00; full list of members
|
|
| 16 Nov 2000 | AA | Full accounts made up to 30 June 2000 | |
| 06 Dec 1999 | 363s | Return made up to 11/11/99; full list of members | |
| 03 Nov 1999 | AA | Full accounts made up to 30 June 1999 | |
| 17 Nov 1998 | 363s | Return made up to 11/11/98; no change of members | |
| 13 Oct 1998 | AA | Full accounts made up to 30 June 1998 |