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TOTAL WARRANTY CARE GROUP LTD

Company number 02646036

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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)
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