TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418

Date	Type	Description	View / Download
18 Sep 1997	288a	New secretary appointed	(2 pages)
27 Dec 1996	AA	Accounts for a dormant company made up to 30 November 1995	(4 pages)
25 Nov 1996	363s	Return made up to 04/08/96; no change of members	(8 pages)
01 Oct 1996	244	Delivery ext'd 3 mth 30/11/95	(1 page)
02 Jan 1996	AA	Accounts for a dormant company made up to 30 November 1994	(4 pages)
06 Nov 1995	363s	Return made up to 04/08/95; no change 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 Document
22 Feb 1995	287	Registered office changed on 22/02/95 from: the warner building 28 kensington church street kensington london W8 4EP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1994	AA	Accounts for a dormant company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	244	Delivery ext'd 3 mth 30/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Secretary resigned;new secretary 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 Document
16 Sep 1994	363s	Return made up to 04/08/94; full list of members 363(288) ‐ Secretary 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 Document
23 Aug 1993	363s	Return made up to 04/08/93; 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 Document
17 Mar 1993	AA	Accounts for a dormant company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1992	AA	Accounts for a dormant company made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	363s	Return made up to 04/08/92; no change 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 Document
06 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Nov 1991	CERTNM	Company name changed warner communications pension tr ustee LIMITED\certificate issued on 06/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1991	363b	Return made up to 04/08/91; 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 Document
19 Jun 1991	287	Registered office changed on 19/06/91 from: 83 baker street london W1M 1AJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1991	AA	Accounts for a dormant company made up to 30 November 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1990	AA	Accounts for a dormant company made up to 30 November 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1990	363a	Return made up to 03/08/90; no change 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 Document
05 Sep 1989	AA	Accounts for a dormant company made up to 30 November 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1989	363	Return made up to 04/08/89; 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 Document
13 Jul 1989	288	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 Document