BRITISH WARRANTY LTD.

Company number 05559453

Date	Type	Description	View / Download
21 Jul 2011	TM01	Termination of appointment of Stuart Pender as a director	(1 page)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
23 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 9 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 9 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Stuart Macpherson Pender on 9 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Ian William James Patrick on 9 September 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 9 September 2010	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Mr Darryl Clark on 9 September 2010	(1 page)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Apr 2010	TM01	Termination of appointment of Simon Burgess as a director	(1 page)
23 Sep 2009	363a	Return made up to 09/09/09; full list of members	(5 pages)
23 Sep 2009	288a	Secretary appointed mr darryl clark	(1 page)
23 Sep 2009	288b	Appointment terminated secretary john reddi	(1 page)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
16 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
11 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB	(1 page)
02 Feb 2008	288b	Secretary resigned	(1 page)
02 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	288a	New secretary appointed	(2 pages)
02 Feb 2008	288a	New director appointed	(2 pages)