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JOSEF WEINBERGER PLAYS LIMITED

Company number 00341479

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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)
31 Aug 1999 288a New director appointed
25 Aug 1999 288c Director's particulars changed
25 Aug 1999 288b Director resigned
01 Jul 1999 363s Return made up to 10/05/99; no change of members
27 Jan 1999 AA Accounts for a dormant company made up to 30 November 1998
30 Sep 1998 AA Accounts for a dormant company made up to 30 November 1997
08 Jul 1998 363s Return made up to 10/05/98; full list of members
25 Feb 1998 287 Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA
25 Jan 1998 288a New director appointed
01 Oct 1997 AA Accounts for a dormant company made up to 30 November 1996
19 Jun 1997 288b Director resigned
28 May 1997 363s Return made up to 10/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 May 1997 288c Director's particulars changed
01 Oct 1996 AA Accounts for a dormant company made up to 30 November 1995
10 May 1996 363s Return made up to 10/05/96; no change of members
25 Jan 1996 CERTNM Company name changed warner chappell plays LIMITED\certificate issued on 26/01/96
02 Oct 1995 AA Accounts for a dormant company made up to 30 November 1994
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1995 288 Director resigned;new director appointed
28 Jun 1995 363x Return made up to 10/05/95; full list of members
17 May 1994 AA Accounts for a dormant company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1993
05 May 1994 363x Return made up to 10/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/94; no change of members
21 Feb 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/93; full list of members