WARNER ARCHIVE LIMITED

Company number 01942652

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for John Duncan Sach on 29 October 2009	(3 pages)
10 Aug 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
15 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	(3 pages)
01 Aug 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)
18 Sep 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
18 Sep 2007	353	Location of register of members	(1 page)
16 Feb 2007	287	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE	(1 page)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(3 pages)
14 Aug 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(3 pages)
16 Aug 2005	363a	Return made up to 14/07/05; full list of members	(2 pages)
16 Aug 2005	353	Location of register of members	(1 page)
02 Dec 2004	AA	Accounts for a dormant company made up to 31 January 2004	(3 pages)
25 Aug 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	AA	Accounts for a dormant company made up to 31 January 2003	(3 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
22 Jul 2003	363s	Return made up to 14/07/03; full list of members	(6 pages)
07 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(3 pages)
16 Oct 2002	288b	Director resigned	(1 page)
21 Jul 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
19 Mar 2002	CERTNM	Company name changed walker greenbank fabrics LIMITED\certificate issued on 19/03/02	(2 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX	(1 page)

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