WARNER BROS. CINEMAS (HOLDINGS) LIMITED

Company number 03570212

Date	Type	Description	View / Download
20 Jun 2002	363s	Return made up to 26/05/02; full list of members	(8 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)
24 Jul 2001	363a	Return made up to 26/05/01; no change of members	(7 pages)
03 Jul 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
18 Sep 2000	AA	Full accounts made up to 25 November 1999	(10 pages)
26 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 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: wells point 79 wells street london W1P 3RD	(1 page)
01 Oct 1999	AA	Full accounts made up to 26 November 1998	(11 pages)
02 Jul 1999	363s	Return made up to 26/05/99; full list of members	(13 pages)
21 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/05/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/99 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 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/99	(1 page)
23 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 30/11/98	(1 page)
12 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	288b	Director resigned	(1 page)
30 Sep 1998	395	Particulars of mortgage/charge	(9 pages)
10 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1998	288a	New director appointed	(3 pages)
24 Aug 1998	288a	New director appointed	(3 pages)