WARNER BROS. STUDIOS LEAVESDEN LIMITED

Company number 00330764

Date	Type	Description	View / Download
03 Oct 2005	244	Delivery ext'd 3 mth 26/11/04	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
10 Jan 2005	288b	Director resigned	(1 page)
05 Oct 2004	AA	Accounts made up to 27 November 2003	(12 pages)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Jan 2004	363s	Return made up to 31/12/03; full list of members	(10 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2003	AA	Accounts made up to 28 November 2002	(12 pages)
26 Feb 2003	363a	Return made up to 31/12/02; full list of members	(9 pages)
02 Jun 2002	AA	Accounts made up to 29 November 2001	(10 pages)
12 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Sep 2001	AA	Accounts made up to 30 November 2000	(10 pages)
22 Jan 2001	363a	Return made up to 31/12/00; no change of members	(9 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)
18 Sep 2000	AA	Accounts made up to 25 November 1999	(10 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)