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TIME WARNER ENTERTAINMENT LIMITED

Company number 02713676

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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)
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ
16 Jul 2004 288b Director resigned
26 May 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
18 May 2004 363s Return made up to 06/05/04; full list of members
19 Apr 2004 AA Group of companies' accounts made up to 30 November 2002
26 Sep 2003 244 Delivery ext'd 3 mth 30/11/02
29 May 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
  • 363(288) ‐ Director's particulars changed
09 May 2003 288a New director appointed
11 Feb 2003 AA Group of companies' accounts made up to 30 November 2001
10 Feb 2003 363a Return made up to 06/05/99; full list of members; amend
10 Feb 2003 363a Return made up to 06/05/98; no change of members; amend
10 Feb 2003 363a Return made up to 06/05/97; full list of members; amend
23 Jan 2003 363s Return made up to 06/05/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/01/03
23 Jan 2003 363s Return made up to 06/05/01; full list of members; amend
23 Jan 2003 363s Return made up to 06/05/00; full list of members; amend
21 Aug 2002 244 Delivery ext'd 3 mth 30/11/01
20 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Group of companies' accounts made up to 30 November 2000
14 Dec 2001 288b Secretary resigned
28 Sep 2001 244 Delivery ext'd 3 mth 30/11/00
15 May 2001 363s Return made up to 06/05/01; full list of members
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New director appointed
08 Nov 2000 288b Director resigned