WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
Company number 02105993
- Company Overview for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED (02105993)
- Filing history for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED (02105993)
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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) |
|---|---|---|---|
| 17 May 1996 | 288 | Secretary resigned | |
| 07 Mar 1996 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 18 Feb 1996 | 288 | New director appointed | |
| 13 Feb 1996 | 288 | New director appointed | |
| 13 Dec 1995 | 363s | Return made up to 24/11/95; no change of members | |
| 29 Sep 1995 | AA | Full accounts made up to 30 November 1994 | |
| 28 Nov 1994 | 363s |
Return made up to 24/11/94; full list of members
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Request DocumentReturn made up to 24/11/94; full list of members |
| 15 Sep 1994 | AA |
Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993 |
| 21 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 02 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 02 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 10 Jan 1994 | AA |
Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992 |
| 10 Jan 1994 | 363s |
Return made up to 25/11/93; change of members
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Request DocumentReturn made up to 25/11/93; change of members |
| 14 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Jun 1993 | 242 |
Delivery of annual acc. Ext. By 3 mths to 30/11/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/92 |
| 16 Dec 1992 | 363s |
Return made up to 25/11/92; full list of members
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Request DocumentReturn made up to 25/11/92; full list of members |
| 05 Oct 1992 | AA |
Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991 |
| 07 Sep 1992 | CERTNM |
Company name changed licensing corporation of america (europe) LIMITED\certificate issued on 08/09/92
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Request DocumentCompany name changed licensing corporation of america (europe) LIMITED\certificate issued on 08/09/92 |
| 09 Jun 1992 | 287 |
Registered office changed on 09/06/92 from: the warner building, 28,kensington church street, kensington, london W8 4EP
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Request DocumentRegistered office changed on 09/06/92 from: the warner building, 28,kensington church street, kensington, london W8 4EP |
| 19 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 26 Mar 1992 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |