WARNER BROS. THEATRES (HOLDINGS) LIMITED

Company number 03252129

Date	Type	Description	View / Download
24 Sep 2007	363s	Return made up to 19/09/07; no change of members	(8 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
20 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 15700000@1=15700000 £ ic 1/15700001	(2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2006	363s	Return made up to 19/09/06; full list of members	(8 pages)
09 Jun 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
07 Mar 2006	AA	Group of companies' accounts made up to 25 November 2004	(23 pages)
04 Oct 2005	363s	Return made up to 19/09/05; full list of members	(8 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 25/11/04	(2 pages)
02 Sep 2005	288b	Director resigned	(1 page)
30 Jun 2005	AA	Group of companies' accounts made up to 27 November 2003	(29 pages)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 27/11/03	(1 page)
04 Oct 2003	AA	Group of companies' accounts made up to 28 November 2002	(29 pages)
26 Sep 2003	363s	Return made up to 19/09/03; full list of members	(8 pages)
27 May 2003	395	Particulars of mortgage/charge	(6 pages)
27 May 2003	395	Particulars of mortgage/charge	(6 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2002	AA	Group of companies' accounts made up to 29 November 2001	(26 pages)