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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)
14 Apr 2008 288a Secretary appointed cardif pinnacle secretaries LIMITED
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 363s Return made up to 17/07/07; no change of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Aug 2006 363s Return made up to 17/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Aug 2004 363s Return made up to 17/07/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: 53-55 church street caversham reading berkshire RG4 8AX
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jul 2003 363s Return made up to 17/07/03; full list of members
17 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Oct 2002 363s Return made up to 02/08/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Full accounts made up to 31 December 1998
06 Aug 1999 363s Return made up to 02/08/99; no change of members
18 Aug 1998 363s Return made up to 02/08/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 December 1997
10 Sep 1997 363s Return made up to 02/08/97; full list of members
27 Aug 1997 288a New director appointed
16 May 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97