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WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

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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)
14 Jun 1993 AA Full accounts made up to 27 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 November 1992
08 Jan 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/12/92; full list of members
18 Sep 1992 AA Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991
09 Jun 1992 287 Registered office changed on 09/06/92 from: 135 wardour street london W1V 4AP
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Request DocumentRegistered office changed on 09/06/92 from: 135 wardour street london W1V 4AP
19 May 1992 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
17 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
01 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
19 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Jan 1991 AA Full accounts made up to 24 November 1989
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Request DocumentFull accounts made up to 24 November 1989
11 Dec 1990 287 Registered office changed on 11/12/90 from: 83 baker street london W1M 1AJ
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Request DocumentRegistered office changed on 11/12/90 from: 83 baker street london W1M 1AJ
09 Aug 1990 AA Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 AA Full accounts made up to 27 November 1987
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Request DocumentFull accounts made up to 27 November 1987
31 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Nov 1987 287 Registered office changed on 03/11/87 from: 17 berners street london W1P 3DD
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Request DocumentRegistered office changed on 03/11/87 from: 17 berners street london W1P 3DD
03 Nov 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
22 Oct 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
10 Feb 1987 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
10 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987