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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)
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jul 2005 288a New director appointed
22 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
14 Oct 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Oct 2003 288b Director resigned
30 Sep 2003 363s Return made up to 16/09/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
27 Sep 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
31 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288b Secretary resigned
29 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
29 Jun 2001 287 Registered office changed on 29/06/01 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG
10 Oct 2000 363s Return made up to 16/09/00; full list of members
19 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: moorgate house micklegate bar 2-6 blossom street york YO24 1AE
06 Oct 1999 363s Return made up to 16/09/99; full list of members
22 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Oct 1998 363s Return made up to 16/09/98; no change of members
  • 363(287) ‐ Registered office changed on 08/10/98
22 Jul 1998 AA Full accounts made up to 30 September 1997