WARNER CHAPPELL MUSIC GROUP (UK) LIMITED

Company number 01853621

Date	Type	Description	View / Download
26 May 2004	363s	Return made up to 10/05/04; full list of members	(10 pages)
26 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
15 May 2003	363s	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS	(1 page)
03 Jul 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
18 Jun 2002	363s	Return made up to 10/05/02; full list of members	(7 pages)
26 Feb 2002	288b	Director resigned	(1 page)
15 Jun 2001	363s	Return made up to 10/05/01; full list of members	(7 pages)
02 May 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
10 Jan 2001	363s	Return made up to 10/05/00; full list of members	(7 pages)
25 Jul 2000	AA	Full accounts made up to 30 November 1999	(11 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
25 Aug 1999	288c	Director's particulars changed	(1 page)
01 Jul 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
09 Apr 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
04 Dec 1998	AA	Full accounts made up to 30 November 1997	(11 pages)