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WARNER CHAPPELL UK LIMITED

Company number 01420494

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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 May 2012 CH01 Director's details changed for Mr Michael Anthony Lavin on 1 October 2010
16 May 2012 CH01 Director's details changed for Jane Mary Dyball on 1 October 2010
05 Jul 2011 AA Full accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 May 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
03 Aug 2009 AA Full accounts made up to 30 September 2008
21 May 2009 363a Return made up to 30/04/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
19 May 2008 363a Return made up to 30/04/08; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
04 Jun 2007 363s Return made up to 30/04/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
07 Jun 2006 363s Return made up to 30/04/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
12 May 2005 363s Return made up to 30/04/05; full list of members
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 225 Accounting reference date extended from 30/06/04 to 30/09/04
26 Aug 2004 287 Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
05 May 2004 363s Return made up to 30/04/04; full list of members
04 May 2004 AA Full accounts made up to 30 June 2003
26 Mar 2004 288a New secretary appointed