- Company Overview for TOTAL WARRANTY CARE GROUP LTD (02646036)
- Filing history for TOTAL WARRANTY CARE GROUP LTD (02646036)
- People for TOTAL WARRANTY CARE GROUP LTD (02646036)
- More for TOTAL WARRANTY CARE GROUP LTD (02646036)
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) |
---|---|---|---|
10 Sep 2010 | TM01 | Termination of appointment of Susan Jones as a director | |
10 Jun 2010 | AP01 | Appointment of Mr Mark Christopher Jones as a director | |
29 Apr 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
18 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
12 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
24 Feb 2009 | 288b | Appointment terminated director john jones | |
22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX | |
22 Sep 2008 | 363a | Return made up to 16/09/08; full list of members | |
29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from moorgate house, micklegate bar 2-6 blossom street york north yorkshire YO24 1AE | |
17 Sep 2007 | 363a | Return made up to 16/09/07; full list of members | |
27 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
04 Oct 2006 | 88(2)R | Ad 27/09/06--------- £ si 2@1=2 £ ic 2/4 | |
21 Sep 2006 | 288a | New secretary appointed | |
21 Sep 2006 | 288b | Secretary resigned | |
18 Sep 2006 | 363a | Return made up to 16/09/06; full list of members | |
18 Sep 2006 | 288b | Secretary resigned | |
01 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
10 Oct 2005 | 363a | Return made up to 16/09/05; full list of members | |
10 Oct 2005 | 190 | Location of debenture register | |
10 Oct 2005 | 353 | Location of register of members | |
10 Oct 2005 | 287 | Registered office changed on 10/10/05 from: micklegate bar 2-6 blossom street york YO24 1AE | |
10 Oct 2005 | 288c | Director's particulars changed | |
10 Oct 2005 | 288c | Director's particulars changed | |
10 Oct 2005 | 288c | Secretary's particulars changed |