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WARNER WORLD LIMITED

Company number 00920982

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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)
08 Nov 2000 288b Director resigned
28 Jan 2000 AA Accounts for a dormant company made up to 30 November 1999
12 Jan 2000 363s Return made up to 09/01/00; full list of members
26 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
22 Jan 1999 363s Return made up to 09/01/99; full list of members
24 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
24 Feb 1998 363s Return made up to 09/01/98; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
24 Feb 1998 288a New secretary appointed
25 Apr 1997 AA Accounts for a dormant company made up to 30 November 1996
20 Feb 1997 363s Return made up to 09/01/97; 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 09/01/97; no change of members
03 Feb 1997 288b Director resigned
30 Sep 1996 AA Full accounts made up to 30 November 1995
19 Apr 1996 363s Return made up to 09/01/96; full list of members
29 Sep 1995 AA Full accounts made up to 30 November 1994
01 Mar 1995 363s Return made up to 09/01/95; 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 09/01/95; no change of members
22 Feb 1995 287 Registered office changed on 22/02/95 from: the warner building 28 kensington church street kensington london W8 4EP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/95 from: the warner building 28 kensington church street kensington london W8 4EP
07 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Dec 1994 288 New director 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 DocumentNew director appointed
07 Dec 1994 288 New director 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 DocumentNew director appointed
05 Oct 1994 AA Full accounts 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 DocumentFull accounts made up to 30 November 1993
06 May 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
28 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
14 Mar 1994 363s Return made up to 09/01/94; 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 09/01/94; no change of members
27 Sep 1993 AA Full accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1992
12 Jan 1993 363s Return made up to 09/01/93; full list 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 09/01/93; full list of members