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THE WALT DISNEY COMPANY LIMITED

Company number 00530051

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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)
23 Mar 2000 288b Director resigned
23 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director resigned
01 Nov 1999 AA Full accounts made up to 30 September 1998
07 Oct 1999 MEM/ARTS Memorandum and Articles of Association
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Sep 1999 288c Director's particulars changed
13 Sep 1999 288c Director's particulars changed
28 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
24 Mar 1999 363s Return made up to 22/02/99; no change of members
05 Feb 1999 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288a New secretary appointed
03 Nov 1998 AA Full accounts made up to 30 September 1997
16 Jul 1998 287 Registered office changed on 16/07/98 from: 41 devonshire street, london, W1N 1LN
07 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
01 Jul 1998 288b 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
01 Jul 1998 288a 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 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1998 88(2)R Ad 20/12/96--------- £ si 1@1
13 May 1998 288b Director resigned
27 Mar 1998 363s Return made up to 22/02/98; 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 22/02/98; full list of members
30 Oct 1997 AAMD Amended full accounts made up to 30 September 1996