TIME WARNER HOLDINGS LIMITED

Company number 03115253

Date	Type	Description	View / Download
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	CERTNM	Company name changed twe london LIMITED\certificate issued on 27/11/03	(2 pages)
25 Nov 2003	363s	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
03 Sep 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
26 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
14 Oct 2002	288c	Director's particulars changed	(1 page)
14 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	(6 pages)
22 Oct 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
22 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(7 pages)
08 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 30 November 1999	(6 pages)
17 Nov 1999	363s	Return made up to 18/10/99; full list of members	(7 pages)
26 Mar 1999	AA	Accounts for a dormant company made up to 30 November 1998	(6 pages)
19 Nov 1998	363s	Return made up to 18/10/98; no change of members	(4 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 30 November 1997	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 1997	363s	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary resigned	(7 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/10/97	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/10/97	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/10/97	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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