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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)
23 Nov 2005 395 Particulars of mortgage/charge
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
16 Nov 2005 AUD Auditor's resignation
08 Nov 2005 88(2)R Ad 22/12/00--------- £ si 10000000@.01
08 Nov 2005 88(2)R Ad 22/03/01--------- £ si 799999@.01
23 Sep 2005 363s Return made up to 22/08/05; no change of members
14 Jun 2005 395 Particulars of mortgage/charge
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
17 Sep 2004 363s Return made up to 22/08/04; full list of members
28 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
17 Feb 2004 288c Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
10 Sep 2003 363s Return made up to 22/08/03; full list of members
25 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
01 Nov 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
17 Oct 2001 287 Registered office changed on 17/10/01 from: 170/172 honeypot lane stanmore middlesex HA7 1EE
19 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
06 Jun 2001 288a New director appointed
08 May 2001 288a New director appointed