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AUTOGUARD WARRANTIES LTD

Company number 06574030

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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)
14 Jun 2013 TM01 Termination of appointment of David Beck as a director
09 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England on 9 May 2013
27 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for John Robert Dockerill on 23 April 2012
27 Apr 2012 CH01 Director's details changed for David Richard Beck on 23 April 2012
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Feb 2012 AD01 Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 9 February 2012
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 AR01 Annual return made up to 23 April 2011
24 Jun 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
24 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David Richard Beck on 23 April 2010
24 May 2010 CH01 Director's details changed for Richard George Lailey on 23 April 2010
24 May 2010 CH01 Director's details changed for Robert Dockerill on 23 April 2010
24 May 2010 CH01 Director's details changed for John Robert Dockerill on 23 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 288a Director appointed david richard beck
14 May 2009 363a Return made up to 23/04/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
26 Feb 2009 288b Appointment terminated director and secretary lisa dockerill
26 Feb 2009 288a Director appointed john robert dockerill
26 Feb 2009 288a Director appointed richmond george lailey
23 Apr 2008 NEWINC Incorporation