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WARNER HOWARD (UK) LIMITED

Company number 00922776

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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)
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Secretary resigned;director resigned
24 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 30/10/05
23 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 AA Full accounts made up to 30 June 2005
16 Nov 2005 AUD Auditor's resignation
21 Jul 2005 363s Return made up to 05/07/05; full list of members
14 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Apr 2005 AA Full accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 05/07/04; full list of members
28 Apr 2004 AA Full accounts made up to 30 June 2003
17 Feb 2004 288c Director's particulars changed
09 Jan 2004 AUD Auditor's resignation
01 Aug 2003 363s Return made up to 05/07/03; full list of members
12 Feb 2003 403b Declaration of mortgage charge released/ceased
25 Nov 2002 AA Full accounts made up to 30 June 2002
21 Oct 2002 363s Return made up to 05/07/02; full list of members