WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED

Company number 00245163

Date	Type	Description	View / Download
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 Document
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 Document
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 Document
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS	(1 page)
14 Aug 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	AA	Accounts for a dormant company made up to 30 November 2001	(6 pages)
18 Jun 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
26 Feb 2002	288b	Director resigned	(1 page)
28 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
15 Jun 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
28 Jun 2000	363s	Return made up to 10/05/00; full list of members	(7 pages)
21 Apr 2000	AA	Accounts for a dormant company made up to 30 November 1999	(6 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
25 Aug 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
27 Jan 1999	AA	Accounts for a dormant company made up to 30 November 1998	(6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	(6 pages)
08 Jul 1998	363s	Return made up to 10/05/98; full list of members	(8 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288b	Director resigned	(1 page)
01 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(6 pages)
19 Jun 1997	288b	Director resigned	(1 page)

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