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WARNER MUSIC NEWCO LIMITED

Company number 03889669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2009 SH19 Statement of capital on 23 October 2009
  • GBP 1
23 Oct 2009 CAP-SS Solvency statement dated 13/10/09
23 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 07/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 07/12/07; full list of members
09 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 07/12/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 07/12/05; full list of members
14 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
09 Jul 2005 288a New director appointed
30 Jun 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
18 May 2005 AA Group of companies' accounts made up to 30 November 2003
05 Jan 2005 363s Return made up to 07/12/04; full list of members
21 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
22 Jul 2004 288a New director appointed
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ
16 Jul 2004 288b Director resigned
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned