WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

Date	Type	Description	View / Download
23 Dec 2004	AA	Full accounts made up to 28 November 2003	(18 pages)
04 Oct 2004	244	Delivery ext'd 3 mth 28/11/03	(2 pages)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jun 2004	288a	New secretary appointed	(2 pages)
24 Jun 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
14 Jul 2003	AA	Full accounts made up to 29 November 2002	(17 pages)
24 Dec 2002	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Sep 2002	AA	Full accounts made up to 30 November 2001	(16 pages)
13 Feb 2002	363s	Return made up to 14/12/01; full list of members	(8 pages)
09 Oct 2001	AA	Full accounts made up to 24 November 2000	(14 pages)
06 Feb 2001	288b	Director resigned	(1 page)
06 Feb 2001	288a	New director appointed	(3 pages)
20 Dec 2000	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(353) ‐ Location of register of members address changed	(8 pages)
20 Sep 2000	AA	Full accounts made up to 26 November 1999	(14 pages)
07 Feb 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP	(1 page)
03 Aug 1999	AA	Full accounts made up to 27 November 1998	(14 pages)
13 Jan 1999	363s	Return made up to 14/12/98; no change of members	(4 pages)