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WARRANTY HOLDINGS INTERNATIONAL LIMITED

Company number 02884152

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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)
22 Jan 2001 363s Return made up to 04/01/01; full list of members
07 Sep 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 288b Director resigned
04 May 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Dec 1999 AA Full group accounts made up to 31 December 1998
30 Sep 1999 395 Particulars of mortgage/charge
30 Sep 1999 288b Director resigned
30 Sep 1999 288a New director appointed
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288a New secretary appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
10 Apr 1999 363a Return made up to 31/12/98; no change of members
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed
03 Mar 1999 288a New director appointed
22 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Director resigned
24 Jul 1998 AA Full group accounts made up to 31 December 1997
24 Jul 1998 AA Full group accounts made up to 31 December 1996
24 Feb 1998 288b Director resigned
20 Feb 1998 363a Return made up to 31/12/97; full list of members
30 Oct 1997 244 Delivery ext'd 3 mth 31/12/96