WARNER HOWARD (HOLDINGS) LIMITED

Company number 04128648

Date	Type	Description	View / Download
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Dec 2005	288a	New director appointed	(4 pages)
07 Dec 2005	288a	New director appointed	(5 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
01 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD	(1 page)
23 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
18 Nov 2005	AA	Accounts made up to 30 December 2004	(13 pages)
16 Nov 2005	AUD	Auditor's resignation	(1 page)
15 Sep 2005	225	Accounting reference date shortened from 30/06/05 to 30/12/04	(1 page)
14 Jun 2005	395	Particulars of mortgage/charge	(19 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2005	AA	Accounts made up to 30 June 2004	(13 pages)
18 Jan 2005	363s	Return made up to 20/12/04; full list of members	(8 pages)
28 Apr 2004	AA	Accounts made up to 30 June 2003	(14 pages)
17 Feb 2004	288c	Director's particulars changed	(1 page)

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