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WARNER HOWARD GROUP LIMITED

Company number 04057631

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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)
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Sep 2008 363a Return made up to 22/08/08; full list of members
23 May 2008 363a Return made up to 22/08/07; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
13 Nov 2007 363s Return made up to 22/08/06; full list of members; amend
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 155(6)b Declaration of assistance for shares acquisition
17 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2007 155(6)a Declaration of assistance for shares acquisition
14 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 AA Full accounts made up to 31 March 2006
26 Oct 2006 363s Return made up to 22/08/06; full list of members
20 Jul 2006 225 Accounting reference date extended from 30/10/05 to 31/03/06
19 Jun 2006 288a New secretary appointed
05 May 2006 403a Declaration of satisfaction of mortgage/charge