WARNER CHAPPELL TM LIMITED

Company number 03690255

Date	Type	Description	View / Download
25 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
06 Nov 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
20 Dec 2002	363s	Return made up to 22/12/02; full list of members	(7 pages)
28 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 1 prince of wales passage 117 hampstead road london NW1 3EF	(1 page)
23 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Apr 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
14 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
16 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 7 cleaver court station road kettering northamptonshire NN15 7HH	(1 page)
11 Feb 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
11 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Dec 1998	NEWINC	Incorporation	(13 pages)