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WARRANTY HOLDINGS GROUP LIMITED

Company number 02479325

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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)
15 May 2001 288b Director resigned
09 May 2001 288b Director resigned
22 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Sep 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 31/12/99; full list of members
16 Dec 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 395 Particulars of mortgage/charge
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New secretary appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
01 Apr 1999 363a Return made up to 31/12/98; no change of members
31 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 288a New secretary appointed
22 Dec 1998 288b Secretary resigned
08 Dec 1998 288b Director resigned
11 Aug 1998 288b Director resigned
21 Jul 1998 AA Full accounts made up to 31 December 1997
01 May 1998 AA Full accounts made up to 31 December 1996
30 Jan 1998 363a Return made up to 31/12/97; full list of members
30 Oct 1997 288c Director's particulars changed
09 Oct 1997 288a New secretary appointed