WARNER HOWARD (UK) LIMITED

Company number 00922776

Date	Type	Description	View / Download
16 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
12 Aug 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
01 Feb 2008	363a	Return made up to 05/07/07; full list of members	(2 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
17 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
04 Aug 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
20 Jul 2006	225	Accounting reference date extended from 30/10/05 to 31/03/06	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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)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)
01 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: warner howard house woodgrange avenue harrow middlesex HA3 0XD	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)