WARNER CHAPPELL NORTH AMERICA LIMITED
Company number 00939016
- Company Overview for WARNER CHAPPELL NORTH AMERICA LIMITED (00939016)
- Filing history for WARNER CHAPPELL NORTH AMERICA LIMITED (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) |
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24 Mar 2000 | 288a | New director appointed | |
08 Nov 1999 | CERTNM | Company name changed marmalade music LIMITED\certificate issued on 09/11/99 | |
25 Aug 1999 | 288c | Director's particulars changed | |
01 Jul 1999 | 363s | Return made up to 10/05/99; no change of members | |
27 Jan 1999 | AA | Accounts for a dormant company made up to 31 May 1998 | |
08 Jul 1998 | 363s | Return made up to 10/05/98; full list of members | |
27 Mar 1998 | AA | Accounts for a dormant company made up to 31 May 1997 | |
25 Feb 1998 | 287 | Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA | |
25 Jan 1998 | 288a | New director appointed | |
25 Jan 1998 | 288b | Director resigned | |
19 Jun 1997 | 288a | New director appointed | |
19 Jun 1997 | 288b | Director resigned | |
28 May 1997 | 363s | Return made up to 10/05/97; no change of members | |
25 Apr 1997 | 288c | Director's particulars changed | |
04 Apr 1997 | AA | Accounts for a dormant company made up to 31 May 1996 | |
10 May 1996 | 363s | Return made up to 10/05/96; no change of members | |
22 Apr 1996 | AA | Accounts for a dormant company made up to 31 May 1995 | |
28 Jun 1995 | 363x | Return made up to 10/05/95; full list of members | |
28 Apr 1995 | RESOLUTIONS |
Resolutions
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03 Apr 1995 | AA | Full accounts made up to 31 May 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 May 1994 | 363x |
Return made up to 10/05/94; no change 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 10/05/94; no change of members |
20 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
30 Jul 1993 | 363s |
Return made up to 10/05/93; 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 10/05/93; full list of members |
28 Jul 1993 | AA |
Accounts for a dormant company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 May 1993 |