WARNER HOWARD SERVICES LIMITED

Company number 04128642

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 4,000,001	(4 pages)
07 Jan 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 7 January 2015	(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)
02 Apr 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr David Finlayson as a secretary	(2 pages)
08 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 4,000,001	(4 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(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)
16 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AD01	Registered office address changed from C/O Phs Group Plc Western Industrial Estate Caerphilly CF83 1XH on 23 December 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)