WARRANTY HOLDINGS LIMITED

Company number 01343258

Date	Type	Description	View / Download
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
30 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
04 Aug 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(3 pages)
23 Jul 1999	288b	Director resigned	(1 page)
14 Apr 1999	363a	Return made up to 31/12/98; no change of members	(8 pages)
03 Mar 1999	288a	New director appointed	(3 pages)
03 Mar 1999	288a	New director appointed	(3 pages)
03 Mar 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
22 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
26 Jun 1998	288c	Director's particulars changed	(1 page)
01 May 1998	AA	Full accounts made up to 31 December 1996	(18 pages)
06 Mar 1998	363a	Return made up to 31/12/97; full list of members	(9 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
19 Dec 1997	363a	Return made up to 03/12/97; full list of members	(10 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
14 Oct 1997	288b	Secretary resigned	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	288b	Director 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 Document