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WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED

Company number 00841344

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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)
07 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
15 Nov 2001 363s Return made up to 24/10/01; full list of members
08 Oct 2001 AA Total exemption full accounts made up to 30 December 2000
17 Jul 2001 288b Secretary resigned;director resigned
17 Jul 2001 288a New secretary appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: rooms 581-599 third floor salisbury house london wall london EC2M 5QU
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 AA Full accounts made up to 25 December 1999
31 Oct 2000 363s Return made up to 24/10/00; full list of members
12 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 288a New director appointed
30 May 2000 288b Director resigned
29 Dec 1999 AA Full accounts made up to 26 December 1998
08 Nov 1999 363s Return made up to 31/10/99; full list of members
23 Jun 1999 AA Full accounts made up to 27 December 1997
10 Nov 1998 363s Return made up to 31/10/98; full list of members
02 Feb 1998 AA Full accounts made up to 28 December 1996
12 Dec 1997 363s Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 Oct 1997 288b Director resigned
12 Nov 1996 363s Return made up to 31/10/96; no change of members
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288b Secretary resigned
06 Nov 1996 AA Full accounts made up to 30 December 1995