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WARNER HOWARD (HOLDINGS) LIMITED

Company number 04128648

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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)
13 Jan 2004 363s Return made up to 20/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
20 Jan 2003 363s Return made up to 20/12/02; full list of members
25 Nov 2002 AA Accounts made up to 30 June 2002
18 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA 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 1AA
13 Sep 2001 287 Registered office changed on 13/09/01 from: 100 barbirolli square manchester M2 3AB
30 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/06/01
11 Jun 2001 CERTNM Company name changed inhoco 2203 LIMITED\certificate issued on 11/06/01
15 Feb 2001 123 Nc inc already adjusted 22/12/00
15 Feb 2001 MEM/ARTS Memorandum and Articles of Association
15 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New secretary appointed;new director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
09 Jan 2001 395 Particulars of mortgage/charge
20 Dec 2000 NEWINC Incorporation