WARNER BROS. THEATRES (HOLDINGS) LIMITED

Company number 03252129

Date	Type	Description	View / Download
09 Oct 2002	363a	Return made up to 19/09/02; full list of members	(7 pages)
05 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2002	288c	Director's particulars changed	(1 page)
08 Oct 2001	363s	Return made up to 19/09/01; full list of members	(7 pages)
24 Sep 2001	AA	Group of companies' accounts made up to 30 November 2000	(23 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
17 Oct 2000	363s	Return made up to 19/09/00; full list of members	(7 pages)
18 Sep 2000	AA	Full group accounts made up to 25 November 1999	(25 pages)
09 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: warner house 98 theobalds road london WC1X 8TJ	(1 page)
06 Oct 1999	363s	Return made up to 19/09/99; no change of members 363(287) ‐ Registered office changed on 06/10/99 363(288) ‐ Director's particulars changed	(13 pages)
01 Oct 1999	AA	Full group accounts made up to 26 November 1998	(23 pages)
30 Mar 1999	AA	Full group accounts made up to 27 November 1997	(21 pages)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	363s	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
30 Sep 1998	395	Particulars of mortgage/charge	(9 pages)
30 Sep 1998	395	Particulars of mortgage/charge	(9 pages)
30 Sep 1998	395	Particulars of mortgage/charge	(8 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jul 1998	244	Delivery ext'd 3 mth 28/11/97	(2 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: 135 wardour street london W1V 4AP	(1 page)