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TIME WARNER HOLDINGS LIMITED

Company number 03115253

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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)
09 Dec 2013 CAP-SS Solvency statement dated 27/11/13
09 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 994,155,621
12 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
17 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 994,155,621
14 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 981,839,774
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 966,575,722
04 Jan 2011 SH20 Statement by directors
04 Jan 2011 CAP-SS Solvency statement dated 10/12/10
04 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 953,907,873
25 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,203,907,873.00
18 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects
27 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 AD02 Register inspection address has been changed