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WARNER CHAPPELL TM LIMITED

Company number 03690255

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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)
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 22/12/02; full list of members
28 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jan 2002 287 Registered office changed on 25/01/02 from: 1 prince of wales passage 117 hampstead road london NW1 3EF
23 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
11 Dec 2001 288a New secretary appointed
11 Dec 2001 288b Secretary resigned
19 Jun 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2001 AA Full accounts made up to 31 March 2000
05 Oct 2000 244 Delivery ext'd 3 mth 31/03/00
14 Jan 2000 363s Return made up to 22/12/99; full list of members
16 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Feb 1999 288b Secretary resigned
11 Feb 1999 288b Director resigned
11 Feb 1999 288a New secretary appointed;new director appointed
11 Feb 1999 288a New director appointed
11 Feb 1999 287 Registered office changed on 11/02/99 from: 7 cleaver court station road kettering northamptonshire NN15 7HH
11 Feb 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
11 Feb 1999 88(2)R Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100
22 Dec 1998 NEWINC Incorporation