Companies House does not verify the accuracy of the information filed

Advanced company search

A1WARRANTIES LIMITED

Company number 06272558

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2010	CH03	Secretary's details changed for Debra Claire Haskell on 7 June 2010	View PDF Secretary's details changed for Debra Claire Haskell on 7 June 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Stuart Haskell on 7 June 2010	View PDF Director's details changed for Stuart Haskell on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
26 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
26 Sep 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 31/08/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Secretary appointed debra claire haskell	View PDF Secretary appointed debra claire haskell - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Director appointed stuart haskell	View PDF Director appointed stuart haskell - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated secretary dilys greenough	View PDF Appointment terminated secretary dilys greenough - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director andrew greenough	View PDF Appointment terminated director andrew greenough - link opens in a new window - 1 page (1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from warrantyworks.co.uk, pant y llyn llandrillo nr corwen denbighshire LL21 0TE	View PDF Registered office changed on 01/09/2008 from warrantyworks.co.uk, pant y llyn llandrillo nr corwen denbighshire LL21 0TE - link opens in a new window - 1 page (1 page)
08 Jul 2008	288b	Appointment terminated director stuart haskell	View PDF Appointment terminated director stuart haskell - link opens in a new window - 1 page (1 page)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?