WARNER BROS. CINEMAS (HOLDINGS) LIMITED

Company number 03570212

Date	Type	Description	View / Download
20 Oct 2008	288a	Director appointed steven william mertz	(9 pages)
23 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
21 Dec 2007	AAMD	Amended full accounts made up to 31 December 2006	(15 pages)
21 Aug 2007	363s	Return made up to 26/05/07; no change of members	(8 pages)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 880200@1=880200 £ ic 2/880202	(2 pages)
22 Jan 2007	123	Nc inc already adjusted 13/12/06	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Jul 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
26 Jun 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
02 Mar 2006	AA	Full accounts made up to 25 November 2004	(14 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 25/11/04	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
16 Jun 2005	363s	Return made up to 26/05/05; full list of members	(8 pages)
16 Jun 2005	AA	Full accounts made up to 27 November 2003	(14 pages)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2004	244	Delivery ext'd 3 mth 27/11/03	(1 page)
03 Aug 2004	363s	Return made up to 26/05/04; full list of members	(8 pages)
18 Jul 2003	363s	Return made up to 26/05/03; full list of members	(8 pages)
27 Jun 2003	AA	Full accounts made up to 28 November 2002	(16 pages)
21 May 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 May 2003	363s	Return made up to 26/05/02; full list of members; amend	(8 pages)
29 Oct 2002	AA	Full accounts made up to 29 November 2001	(12 pages)