FIRST WARRANTY LTD

Company number 04545520

Date	Type	Description	View / Download
12 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
16 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
03 Nov 2006	363a	Return made up to 25/09/06; full list of members	(2 pages)
03 Nov 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
13 Oct 2005	363s	Return made up to 25/09/05; full list of members	(7 pages)
14 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
27 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2003	363s	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
08 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 17 city business centre lower road london SE16 2XB	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)

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