- Company Overview for WARNER CHAPPELL TM LIMITED (03690255)
- Filing history for WARNER CHAPPELL TM LIMITED (03690255)
- People for WARNER CHAPPELL TM LIMITED (03690255)
- More for WARNER CHAPPELL TM LIMITED (03690255)
| 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) |
|---|---|---|---|
| 18 Aug 2010 | AP04 | Appointment of Olswang Cosec Limited as a secretary | |
| 27 Jul 2010 | AP01 | Appointment of Mr James Richard Manners as a director | |
| 26 Jul 2010 | AD01 | Registered office address changed from 263 Putney Bridge Road London SW15 2PU on 26 July 2010 | |
| 26 Jul 2010 | TM01 | Termination of appointment of Safta Jaffery as a director | |
| 26 Jul 2010 | TM02 | Termination of appointment of Jeffrey Kaye as a secretary | |
| 26 Jul 2010 | AP01 | Appointment of Mr Michael Anthony Lavin as a director | |
| 26 Jul 2010 | AP01 | Appointment of Mrs Jane Mary Dyball as a director | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 12 Mar 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Dec 2007 | 363a | Return made up to 18/12/07; full list of members | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 12 Jan 2007 | 363a | Return made up to 22/12/06; full list of members | |
| 05 Jan 2006 | 363s | Return made up to 22/12/05; full list of members | |
| 16 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 15 Nov 2005 | 288b | Director resigned | |
| 22 Apr 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 05 Jan 2005 | 363s | Return made up to 22/12/04; full list of members | |
| 16 Dec 2004 | 244 | Delivery ext'd 3 mth 31/03/04 | |
| 28 Apr 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 25 Jan 2004 | 363s | Return made up to 22/12/03; full list of members | |
| 06 Nov 2003 | 244 | Delivery ext'd 3 mth 31/03/03 |