WARNER HOWARD GROUP LIMITED

Company number 04057631

Date	Type	Description	View / Download
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 138,600.13	(4 pages)
26 Aug 2015	AD01	Registered office address changed from Block B Western Industrial Estate, Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 26 August 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Gareth Arthur Ludovic Emrys Rhys Williams as a director on 24 December 2014	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
31 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 138,600.13	(5 pages)
02 Apr 2014	AP03	Appointment of Mr David Finlayson as a secretary	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 138,600.13	(5 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
12 Dec 2012	AP03	Appointment of Mr Simon Alasdair Woods as a secretary	(1 page)
12 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
22 Aug 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 22 August 2012	(2 pages)
22 Aug 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 22 August 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
06 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AD01	Registered office address changed from Western Industrial Estate Caerphilly CF83 1XH on 6 September 2011	(1 page)
27 Jun 2011	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
05 Apr 2011	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)

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