- Company Overview for WARNER HOME VIDEO (U.K.) LIMITED (01907094)
- Filing history for WARNER HOME VIDEO (U.K.) LIMITED (01907094)
- People for WARNER HOME VIDEO (U.K.) LIMITED (01907094)
- More for WARNER HOME VIDEO (U.K.) LIMITED (01907094)
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) |
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14 Jun 1993 | AA |
Full accounts made up to 27 November 1992
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Request DocumentFull accounts made up to 27 November 1992 |
08 Jan 1993 | 363s |
Return made up to 14/12/92; full list of members
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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
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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 |