THE WARRANTY GROUP UK LIMITED

Company number 03336853

Date	Type	Description	View / Download
25 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2007	363s	Return made up to 20/03/07; full list of members	(8 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: eaton house 152-158 northolt road harrow middx HA2 0EQ	(1 page)
16 Jan 2007	353	Location of register of members	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: eaton house 152-158 northolt road harrow middlesex HA2 0EA	(1 page)
21 Dec 2006	MA	Memorandum and Articles of Association	(4 pages)
19 Dec 2006	CERTNM	Company name changed aon warranty group LIMITED\certificate issued on 19/12/06	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
31 Mar 2006	363s	Return made up to 20/03/06; full list of members	(8 pages)
16 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
24 Mar 2005	363s	Return made up to 20/03/05; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
31 Mar 2004	363s	Return made up to 20/03/04; full list of members	(8 pages)
31 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	288c	Director's particulars changed	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
02 Jul 2003	288c	Director's particulars changed	(1 page)
18 Jun 2003	288c	Secretary's particulars changed	(1 page)
06 May 2003	288c	Director's particulars changed	(1 page)

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