- Company Overview for BIG WARRANTIES LIMITED (07002567)
- Filing history for BIG WARRANTIES LIMITED (07002567)
- People for BIG WARRANTIES LIMITED (07002567)
- Charges for BIG WARRANTIES LIMITED (07002567)
- More for BIG WARRANTIES LIMITED (07002567)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Mar 2013 | CH01 | Director's details changed for Mr Richard John Waters on 15 February 2013 | |
| 19 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 25 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Oct 2011 | AA01 | Change of accounting reference date | |
| 01 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Richard John Waters on 1 November 2010 | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Nov 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 January 2011 | |
| 10 Nov 2010 | CERTNM |
Company name changed elite sky repairs LIMITED\certificate issued on 10/11/10
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| 08 Nov 2010 | CONNOT | Change of name notice | |
| 28 Oct 2010 | RESOLUTIONS |
Resolutions
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| 20 Oct 2010 | TM01 | Termination of appointment of Zeus Hurn as a director | |
| 15 Oct 2010 | AD01 | Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 15 October 2010 | |
| 30 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 05 Sep 2009 | 88(2) | Ad 27/08/09\gbp si 9@1=9\gbp ic 1/10\ | |
| 05 Sep 2009 | 288a | Director appointed zeus-damien hurn | |
| 05 Sep 2009 | 288a | Director appointed richard john waters | |
| 27 Aug 2009 | 288b | Appointment terminated director yomtov jacobs | |
| 27 Aug 2009 | NEWINC | Incorporation |