WARNER CHAPPELL UK LIMITED

Company number 01420494

Date	Type	Description	View / Download
24 Mar 2000	288a	New director appointed	(2 pages)
16 Sep 1999	CERTNM	Company name changed sound of jupiter music LIMITED\certificate issued on 17/09/99	(2 pages)
25 Aug 1999	288c	Director's particulars changed	(1 page)
27 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1998	(6 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
06 Oct 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
28 Sep 1998	AA	Full accounts made up to 30 June 1996	(8 pages)
08 Jul 1998	363s	Return made up to 30/04/98; no change of members	(6 pages)
29 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
29 Sep 1997	AA	Full accounts made up to 30 June 1995	(8 pages)
28 May 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 May 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
25 Apr 1997	288c	Director's particulars changed	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Dec 1996	AUD	Auditor's resignation	(1 page)
10 May 1996	363s	Return made up to 30/04/96; change of members	(8 pages)
30 Apr 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
17 Jul 1995	288	Director resigned;new director appointed	(4 pages)
02 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 Jul 1995	288	Director resigned;new director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next