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WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Company number 00050419

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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)
17 Feb 2005 225 Accounting reference date shortened from 30/11/04 to 30/09/04
01 Nov 2004 AA Full accounts made up to 30 November 2003
22 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
27 Aug 2004 287 Registered office changed on 27/08/04 from: interpark house 7 down street london W1J 7AJ
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
16 Mar 2004 288b Secretary resigned
10 Oct 2003 363s Return made up to 30/09/03; full list of members
03 Sep 2003 AA Full accounts made up to 30 November 2002
27 Sep 2002 363s Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS
03 Jul 2002 AA Full accounts made up to 30 November 2001
26 Feb 2002 288b Director resigned
30 Oct 2001 363s Return made up to 30/09/01; full list of members
02 May 2001 AA Full accounts made up to 30 November 2000
11 Jan 2001 363s Return made up to 30/09/00; full list of members
27 Nov 2000 288b Director resigned