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WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

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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 Jan 1993 363s Return made up to 14/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/12/92; full list of members
18 Sep 1992 AA Full accounts made up to 29 November 1991
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Request DocumentFull accounts made up to 29 November 1991
09 Jun 1992 287 Registered office changed on 09/06/92 from: 135 wardour street london W1V 4AP
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Request DocumentRegistered office changed on 09/06/92 from: 135 wardour street london W1V 4AP
19 May 1992 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
17 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
01 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
19 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
14 Jan 1991 AA Full accounts made up to 24 November 1989
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Request DocumentFull accounts made up to 24 November 1989
11 Dec 1990 287 Registered office changed on 11/12/90 from: 83 baker street london W1M 1AJ
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Request DocumentRegistered office changed on 11/12/90 from: 83 baker street london W1M 1AJ
09 Aug 1990 AA Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988
19 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 AA Full accounts made up to 27 November 1987
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Request DocumentFull accounts made up to 27 November 1987
31 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Nov 1987 287 Registered office changed on 03/11/87 from: 17 berners street london W1P 3DD
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Request DocumentRegistered office changed on 03/11/87 from: 17 berners street london W1P 3DD
03 Nov 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
22 Oct 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
10 Feb 1987 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
10 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Apr 1985 MISC Certificate of incorporation