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WARNER CHAPPELL MUSIC PUBLISHING LIMITED

Company number 01245665

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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)
26 Aug 2004 288b Secretary resigned
12 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
10 Nov 2003 363s Return made up to 31/10/03; full list of members
27 Jun 2003 AA Accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Nov 2002 AA Accounts made up to 31 December 2001
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
26 Feb 2002 288b Director resigned
18 Dec 2001 363s Return made up to 31/10/01; full list of members
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/10/00; full list of members
21 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Mar 2000 288a New director appointed
30 Nov 1999 363s Return made up to 31/10/99; full list of members
22 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Sep 1999 CERTNM Company name changed producers workshop music LIMITED\certificate issued on 17/09/99
25 Aug 1999 288c Director's particulars changed
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors