WARRANTY SERVICE SOLUTIONS LIMITED

Company number 03914315

Date	Type	Description	View / Download
10 Jul 2008	288b	Appointment terminated director anthony dreyer	(1 page)
10 Jul 2008	288a	Director appointed adam jon golding	(3 pages)
07 May 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
03 Apr 2008	288b	Appointment terminated director peter bloxham	(1 page)
31 Jan 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2007	288a	New director appointed	(3 pages)
16 Jul 2007	288a	New director appointed	(3 pages)
16 Jul 2007	288a	New director appointed	(3 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Apr 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	288a	New secretary appointed	(2 pages)
27 Sep 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	CERTNM	Company name changed pinnacle service solutions limit ed\certificate issued on 21/09/05	(2 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Feb 2005	363a	Return made up to 27/01/05; full list of members	(5 pages)
18 Jan 2005	288b	Director resigned	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Jul 2004	288b	Director resigned	(1 page)
05 Feb 2004	363a	Return made up to 27/01/04; full list of members	(6 pages)