WARNER HOUSE LIMITED

Company number 05373970

Date	Type	Description	View / Download
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
13 Mar 2007	363a	Return made up to 23/02/07; full list of members	(4 pages)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Jul 2006	88(2)O	Ad 08/07/05--------- £ si 6@1	(3 pages)
13 Apr 2006	363a	Return made up to 23/02/06; full list of members	(4 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: flat 2 57 drayton gardens london SW10 9RU	(1 page)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	353	Location of register of members	(1 page)
10 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 6@1=6 £ ic 2/8	(4 pages)
26 May 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
29 Apr 2005	225	Accounting reference date shortened from 28/02/06 to 31/01/06	(1 page)
20 Apr 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(3 pages)
29 Mar 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	NEWINC	Incorporation	(18 pages)

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