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WARNER CHAPPELL NORTH AMERICA LIMITED

Company number 00939016

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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)
16 Mar 2004 288b Secretary resigned
27 Jun 2003 AA Full accounts made up to 31 May 2002
15 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
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 31 May 2001
18 Jun 2002 363s Return made up to 10/05/02; full list of members
04 Apr 2002 244 Delivery ext'd 3 mth 31/05/01
26 Feb 2002 288b Director resigned
07 Jan 2002 AAMD Amended full accounts made up to 31 May 2000
07 Jan 2002 AAMD Amended full accounts made up to 31 May 1999
07 Jan 2002 AAMD Amended full accounts made up to 31 May 1998
07 Jan 2002 AAMD Amended full accounts made up to 31 May 1997
07 Jan 2002 MISC 31/05/96 amending accs ful n/t
07 Jan 2002 MISC 31/05/95 amending accs full n/t
15 Jun 2001 363s Return made up to 10/05/01; full list of members
30 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
28 Jun 2000 363s Return made up to 10/05/00; full list of members
21 Apr 2000 AA Accounts for a dormant company made up to 31 May 1999