WARRANTY ADMINISTRATION SERVICES LIMITED

Company number 01789994

Date	Type	Description	View / Download
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
24 May 2010	TM02	Termination of appointment of Jason Brewer as a secretary	(1 page)
22 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Jason Marcus Brewer on 1 February 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(11 pages)
01 Apr 2009	288c	Secretary's change of particulars / jason brewer / 25/03/2009	(1 page)
31 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(9 pages)
03 Jan 2009	288c	Director's change of particulars / jennifer brewer / 02/01/2009	(1 page)
02 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
14 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
03 May 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
29 Jan 2007	363a	Return made up to 31/12/06; full list of members	(4 pages)
17 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
16 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
04 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
20 Jan 2005	363s	Return made up to 31/12/04; no change of members	(8 pages)
08 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
17 Jan 2004	363s	Return made up to 31/12/03; no change of members	(8 pages)
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
22 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
23 Jul 2002	288b	Director resigned	(1 page)
29 Mar 2002	288c	Director's particulars changed	(1 page)
13 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)