WARRANTY SERVICE SOLUTIONS LIMITED

Company number 03914315

Date	Type	Description	View / Download
27 Aug 2003	287	Registered office changed on 27/08/03 from: new horizon studio way borehamwood hertfordshire WD6 5XX	(1 page)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
17 Feb 2003	363a	Return made up to 27/01/03; full list of members	(6 pages)
17 Feb 2003	363(353)	Location of register of members address changed 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
20 Dec 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Dec 2002	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Sep 2002	288c	Secretary's particulars changed	(1 page)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Feb 2002	363a	Return made up to 27/01/02; no change of members	(5 pages)
29 Jan 2002	288b	Director resigned	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
08 Feb 2001	363a	Return made up to 27/01/01; full list of members	(7 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
11 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
21 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Feb 2000	117	Application to commence business	(2 pages)
21 Feb 2000	88(2)R	Ad 16/02/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)