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WARNER BROS. STUDIOS LEAVESDEN LIMITED

Company number 00330764

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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)
09 Dec 1999 288c Director's particulars changed
09 Nov 1999 287 Registered office changed on 09/11/99 from: warner house, 135/141 wardour street, london W1V 4AP
04 Aug 1999 AA Accounts made up to 26 November 1998
08 Mar 1999 288b Director resigned
19 Jan 1999 363s Return made up to 31/12/98; no change of members
18 Dec 1998 AA Accounts made up to 27 November 1997
30 Nov 1998 288a New director appointed
30 Sep 1998 244 Delivery ext'd 3 mth 30/11/97
27 Jan 1998 363s Return made up to 31/12/97; full list of members
02 Oct 1997 AA Accounts made up to 28 November 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
10 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 395 Particulars of mortgage/charge
10 Dec 1996 288a New director appointed
26 Nov 1996 403a Declaration of satisfaction of mortgage/charge
26 Nov 1996 403a Declaration of satisfaction of mortgage/charge
26 Sep 1996 AA Accounts made up to 30 November 1995
14 May 1996 288 Secretary resigned
14 May 1996 288 New secretary appointed
18 Feb 1996 288 New director appointed
09 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1995 288 Director resigned;new director appointed
29 Sep 1995 AA Accounts made up to 24 November 1994
10 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995