Companies House does not verify the accuracy of the information filed

WARNER HOWARD GROUP LIMITED

Company number 04057631

Follow this company File for 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)
17 Jan 2006	122	Conve 23/03/01	View PDF Conve 23/03/01 - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion shares 20/12/02	View PDF Resolutions RES13 ‐ Conversion shares 20/12/02 - link opens in a new window - 4 pages (4 pages)
17 Jan 2006	122	Conve 20/12/02	View PDF Conve 20/12/02 - link opens in a new window - 1 page (1 page)
07 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	123	Nc inc already adjusted 20/12/00	View PDF Nc inc already adjusted 20/12/00 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD	View PDF Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD - link opens in a new window - 1 page (1 page)
24 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2005	225	Accounting reference date shortened from 30/06/06 to 30/10/05	View PDF Accounting reference date shortened from 30/06/06 to 30/10/05 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WARNER HOWARD GROUP LIMITED

Filter by category