- Company Overview for THE WARRANTY GROUP UK LIMITED (03336853)
- Filing history for THE WARRANTY GROUP UK LIMITED (03336853)
- People for THE WARRANTY GROUP UK LIMITED (03336853)
- More for THE WARRANTY GROUP UK LIMITED (03336853)
| 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) |
|---|---|---|---|
| 27 Mar 2003 | 363s | Return made up to 20/03/03; full list of members | |
| 21 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
| 28 Mar 2002 | 363s | Return made up to 20/03/02; full list of members | |
| 19 Feb 2002 | 288b | Director resigned | |
| 01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
| 23 Mar 2001 | 363s | Return made up to 20/03/01; full list of members | |
| 29 Jan 2001 | AA | Full accounts made up to 31 December 1999 | |
| 12 Jun 2000 | 288a | New director appointed | |
| 21 Apr 2000 | 363s | Return made up to 20/03/00; full list of members | |
| 21 Apr 2000 | 363(287) |
Registered office changed on 21/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 21/04/00 |
| 27 Jan 2000 | CERTNM | Company name changed aon warranty group europe limite d\certificate issued on 28/01/00 | |
| 10 Jan 2000 | 288b | Director resigned | |
| 10 Jan 2000 | 287 | Registered office changed on 10/01/00 from: combined house 15 wheatfield way kingston upon thames surrey KT1 2PA | |
| 20 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
| 23 Apr 1999 | 363s | Return made up to 20/03/99; full list of members | |
| 23 Apr 1999 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 17 Feb 1999 | CERTNM | Company name changed aon warranty group LIMITED\certificate issued on 17/02/99 | |
| 15 Feb 1999 | 288a | New director appointed | |
| 11 Nov 1998 | AAMD | Amended full accounts made up to 31 December 1997 | |
| 02 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
| 02 Sep 1998 | 288b | Director resigned | |
| 02 Sep 1998 | 288a | New secretary appointed | |
| 02 Sep 1998 | 287 | Registered office changed on 02/09/98 from: 8 devonshire square london EC2M 4PL | |
| 27 Aug 1998 | 288a | New director appointed | |
| 27 Aug 1998 | 288a | New director appointed |