HOMESERVE RETAIL WARRANTIES LIMITED

Company number 03273989

Date	Type	Description	View / Download
27 Jan 2004	363a	Return made up to 05/11/03; full list of members	(7 pages)
27 Jan 2004	353	Location of register of members	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	AAMD	Amended group of companies' accounts made up to 31 March 2002	(25 pages)
07 Dec 2002	363a	Return made up to 05/11/02; full list of members	(7 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
27 Oct 2002	288b	Director resigned	(1 page)
29 Jul 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jul 2002	53	Application for reregistration from PLC to private	(2 pages)
29 Jul 2002	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: alpha house sunnyside road north weston super mare somerset BS23 3PZ	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
30 Oct 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
26 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 37/38 alexandra parade weston super mare north somerst BS23 1QZ	(2 pages)
19 Feb 2001	288b	Director resigned	(2 pages)
08 Nov 2000	363s	Return made up to 05/11/00; full list of members	(7 pages)

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