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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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