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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)
26 Mar 2004 288a New secretary appointed
16 Mar 2004 288b Secretary resigned
06 May 2003 363s Return made up to 30/04/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
17 Dec 2002 AAMD Amended full accounts made up to 30 June 2000
17 Dec 2002 AAMD Amended full accounts made up to 30 June 1999
17 Dec 2002 AAMD Amended full accounts made up to 30 June 1998
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
03 Sep 2002 AAMD Amended full accounts made up to 30 June 2000
03 Sep 2002 AAMD Amended full accounts made up to 30 June 1999
03 Sep 2002 AAMD Amended full accounts made up to 30 June 1998
14 Aug 2002 288a New secretary appointed
14 Aug 2002 287 Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS
14 Aug 2002 288b Secretary resigned
04 Aug 2002 AA Full accounts made up to 30 June 2001
18 Jun 2002 363s Return made up to 30/04/02; full list of members
02 May 2002 244 Delivery ext'd 3 mth 30/06/01
26 Feb 2002 288b Director resigned
15 Jun 2001 363s Return made up to 30/04/01; full list of members
02 May 2001 AA Accounts for a dormant company made up to 30 June 2000
28 Jun 2000 363s Return made up to 30/04/00; full list of members
21 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999