WARNER HOWARD (HOLDINGS) LIMIT...
Company number: 04128648
Company Name:
WARNER HOWARD (HOLDINGS) LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 21/12/10 | £ 1.99 |
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£ 4.99 |
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| Annual Return (Director's details) 20/12/10 | £ 1.99 |
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| Click to see all 62 documents available... | ||
Telephone:
Website:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
20 Dec 2000
Filing Summary:
Group of Companies:
| PHS GROUP HOLDINGS LIMITED | 05402951 | Group |
| TENBERRY LIMITED | 03749618 | Member |
| WARNER HOWARD SERVICES LIMITED | 04128642 | Parent |
Last Updated:
Company number: 04128648
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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06 Jan 2011
£ 4.99
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08 Jan 2009
363a
Annual Return (Director's details) made up to 20/12/08
£ 1.99
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11 Feb 2008
363a
Annual Return (Director's details) made up to 20/12/07
£ 1.99
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17 Sep 2007
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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17 Sep 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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17 Sep 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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17 Sep 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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17 Sep 2007
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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17 Sep 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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17 Sep 2007
RES08
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£ 1.99
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14 Sep 2007
395
Details of a Mortgage or Charge
£ 1.99
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13 Sep 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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08 Jan 2007
363a
Annual Return (Director's details) made up to 20/12/06
£ 1.99
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05 May 2006
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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07 Apr 2006
288a
New Secretary Appointed
£ 1.99
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07 Apr 2006
363s
Annual Return (Director's details) made up to 20/12/05
£ 1.99
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13 Mar 2006
288a
New Secretary Appointed
£ 1.99
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05 Jan 2006
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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12 Dec 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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12 Dec 2005
88(2)R
AD 10/11/05
£ 1.99
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12 Dec 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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12 Dec 2005
RES04
£ NC 55000000/55001000
£ 1.99
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07 Dec 2005
288a
New Director Appointed
£ 1.99
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07 Dec 2005
288a
New Director Appointed
£ 1.99
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01 Dec 2005
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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01 Dec 2005
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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01 Dec 2005
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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01 Dec 2005
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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01 Dec 2005
155(6)b
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
£ 1.99
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01 Dec 2005
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£ 1.99
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24 Nov 2005
287
Registered Office changed on 24/11/05
£ 1.99
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24 Nov 2005
288b
Director Resigned
£ 1.99
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24 Nov 2005
288b
Director Resigned
£ 1.99
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24 Nov 2005
288b
Director Resigned
£ 1.99
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24 Nov 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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23 Nov 2005
395
Details of a Mortgage or Charge
£ 1.99
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16 Nov 2005
AUD
AUDITOR'S RESIGNATION
£ 1.99
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15 Sep 2005
225
ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/12/04
£ 1.99
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14 Jun 2005
395
Details of a Mortgage or Charge
£ 1.99
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01 Jun 2005
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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18 Jan 2005
363s
Annual Return (Director's details) made up to 20/12/04
£ 1.99
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17 Feb 2004
288c
Director's details changed
£ 1.99
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13 Jan 2004
363s
Annual Return (Director's details) made up to 20/12/03
£ 1.99
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09 Jan 2004
AUD
AUDITOR'S RESIGNATION
£ 1.99
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20 Jan 2003
363s
Annual Return (Director's details) made up to 20/12/02
£ 1.99
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18 Jan 2002
363s
Annual Return (Director's details) made up to 20/12/01
£ 1.99
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17 Oct 2001
287
Registered Office changed on 17/10/01
£ 1.99
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13 Sep 2001
287
Registered Office changed on 13/09/01
£ 1.99
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Company number: 04128648
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