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WARNER CHAPPELL NORTH AMERICA LIMITED

Company number 00939016

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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)
30 Jun 2010 AA Full accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
03 Aug 2009 AA Full accounts made up to 30 September 2008
02 Jun 2009 363a Return made up to 10/05/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
04 Jun 2008 363a Return made up to 10/05/08; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
04 Jun 2007 363s Return made up to 10/05/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
14 Jun 2006 363s Return made up to 10/05/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
14 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2005 288c Director's particulars changed
17 Feb 2005 225 Accounting reference date extended from 31/05/04 to 30/09/04
26 Aug 2004 287 Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
01 Jul 2004 AA Full accounts made up to 31 May 2003
26 May 2004 363s Return made up to 10/05/04; full list of members
06 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
26 Mar 2004 288a New secretary appointed
16 Mar 2004 288b Secretary resigned
27 Jun 2003 AA Full accounts made up to 31 May 2002
15 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed