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WARRANTY DIRECT LIMITED

Company number 03233012

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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)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	View PDF Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	View PDF Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AP01	Appointment of David Bartle Gerrans as a director	View PDF Appointment of David Bartle Gerrans as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM01	Termination of appointment of Duncan Mcclure Fisher as a director	View PDF Termination of appointment of Duncan Mcclure Fisher as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	TM01	Termination of appointment of David Mcclure Fisher as a director	View PDF Termination of appointment of David Mcclure Fisher as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Duncan David Mcclure Fisher on 7 October 2009	View PDF Director's details changed for Duncan David Mcclure Fisher on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009	View PDF Director's details changed for Mr David Anthony Mcclure Fisher on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU	View PDF Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary duncan mcclure fisher	View PDF Appointment terminated secretary duncan mcclure fisher - link opens in a new window - 1 page (1 page)

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