London
W8 5DA
Director Name | Mr Darren Robert Young |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2021(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Head Of Legal & Business Affairs, Warner Chappell |
Country of Residence | England |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Barry William Hitchens |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 May 1991(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2001) |
Role | Music Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 24 Effingham Road Long Ditton Surrey KT6 5JY |
Director Name | John Hammond |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(6 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 30 May 1997) |
Role | Music Publisher |
Correspondence Address | 16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP |
Director Name | Roland John Brunning |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 January 1993) |
Role | Music Publisher |
Correspondence Address | 87 Hurlingham Court Ranelagh Gardens London SW6 3UR |
Secretary Name | William Joseph Tierney |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | 2 Woodridge Close Haywards Heath West Sussex RH16 3EP |
Director Name | Andrew David Frederick Gummer |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1993(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 January 1998) |
Role | Music Publisher |
Correspondence Address | 23 Highbury Park London N5 1TH |
Secretary Name | Susanna Maria Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 02 August 2002) |
Role | Company Director |
Correspondence Address | 112 Augustus Road London SW19 6ER |
Director Name | Jane Mary Dyball |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(13 years, 3 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 19 June 2013) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 28 Kensington Church Street London W8 4EP |
Director Name | Mr Michael Anthony Lavin |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(15 years, 3 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 12 March 2024) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Electric Lighting Station 46 Kensington Court London W8 5DA |
Secretary Name | Ms Bronwen Elizabeth Stuart Jones |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Nevill Road London N16 0SU |
Secretary Name | Jane Mary Dyball |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(19 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 01 July 2004) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | 21 Valetta Road London W3 7TQ |
Director Name | Mr Roger Denys Booker |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(26 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Wrights Lane London W8 5SW |
Director Name | Mr James Richard Manners |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2013(28 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 April 2016) |
Role | Music Publisher |
Country of Residence | England |
Correspondence Address | The Warner Building 28 Kensington Church Street London W8 4EP |
Director Name | Ms Joanne Sian Smith |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2014(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 December 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Electric Lighting Station 46 Kensington Court London W8 5DA |
Director Name | Mr Michael Edward John Smith |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2016(32 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 March 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Electric Lighting Station 46 Kensington Court London W8 5DA |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2004(19 years, 9 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 10 April 2024) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Website | warnerchappell.co.uk |
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Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Wmg Acquisition Uk LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 May 2023 (1 year ago) |
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Next Return Due | 24 May 2024 (1 week, 6 days from now) |
23 December 1984 | Delivered on: 9 January 1985 Satisfied on: 26 February 2004 Persons entitled: European Banking Company Limited National Boston Limited Creditstalt-Bankverein Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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23 June 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
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10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
6 July 2022 | Accounts for a dormant company made up to 24 September 2021 (8 pages) |
12 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
15 December 2021 | Appointment of Mr Darren Robert Young as a director on 10 December 2021 (2 pages) |
13 December 2021 | Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 (1 page) |
8 July 2021 | Accounts for a dormant company made up to 30 September 2020 (8 pages) |
11 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
9 July 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
14 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
14 April 2020 | Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 (1 page) |
11 October 2019 | Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
24 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
16 April 2019 | Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page) |
4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
23 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
2 October 2017 | Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages) |
2 October 2017 | Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
31 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
15 May 2017 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
29 December 2016 | Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages) |
29 December 2016 | Appointment of Michael Edward John Smith as a director on 22 December 2016 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
20 May 2016 | Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages) |
20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages) |
20 May 2016 | Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 (2 pages) |
20 May 2016 | Director's details changed for Ms Joanne Sian Smith on 1 April 2016 (2 pages) |
19 May 2016 | Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page) |
19 May 2016 | Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page) |
18 August 2015 | Auditor's resignation (1 page) |
18 August 2015 | Auditor's resignation (1 page) |
14 August 2015 | Auditor's resignation (1 page) |
14 August 2015 | Auditor's resignation (1 page) |
6 July 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
6 July 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
22 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages) |
22 May 2015 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages) |
22 May 2015 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages) |
13 June 2014 | Appointment of Ms Joanne Sian Smith as a director (3 pages) |
13 June 2014 | Appointment of Ms Joanne Sian Smith as a director (3 pages) |
9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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2 October 2013 | Appointment of James Richard Manners as a director (3 pages) |
2 October 2013 | Appointment of James Richard Manners as a director (3 pages) |
1 October 2013 | Termination of appointment of Jane Dyball as a director (2 pages) |
1 October 2013 | Termination of appointment of Jane Dyball as a director (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
29 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
1 June 2012 | Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages) |
1 June 2012 | Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages) |
1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages) |
1 June 2012 | Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages) |
1 June 2012 | Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 (2 pages) |
1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Director's details changed for Jane Mary Dyball on 1 October 2009 (2 pages) |
2 September 2011 | Full accounts made up to 30 September 2010 (12 pages) |
2 September 2011 | Full accounts made up to 30 September 2010 (12 pages) |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
13 December 2010 | Appointment of Mr Roger Denys Booker as a director (3 pages) |
13 December 2010 | Appointment of Mr Roger Denys Booker as a director (3 pages) |
17 August 2010 | Solvency statement dated 19/07/10 (1 page) |
17 August 2010 | Resolutions
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17 August 2010 | Solvency statement dated 19/07/10 (1 page) |
17 August 2010 | Statement by directors (1 page) |
17 August 2010 | Statement by directors (1 page) |
17 August 2010 | Resolutions
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17 August 2010 | Statement of capital on 17 August 2010
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17 August 2010 | Statement of capital on 17 August 2010
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30 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
30 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
1 June 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
1 June 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
1 June 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
3 August 2009 | Full accounts made up to 30 September 2008 (13 pages) |
2 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
1 August 2008 | Full accounts made up to 30 September 2007 (13 pages) |
1 August 2008 | Full accounts made up to 30 September 2007 (13 pages) |
4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (13 pages) |
4 June 2007 | Return made up to 10/05/07; full list of members (7 pages) |
4 June 2007 | Return made up to 10/05/07; full list of members (7 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
14 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
14 June 2006 | Return made up to 10/05/06; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 30 September 2004 (12 pages) |
9 November 2005 | Full accounts made up to 30 September 2004 (12 pages) |
5 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
5 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
27 May 2005 | Return made up to 10/05/05; full list of members
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27 May 2005 | Return made up to 10/05/05; full list of members
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17 February 2005 | Director's particulars changed (1 page) |
17 February 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
17 February 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
17 February 2005 | Director's particulars changed (1 page) |
1 November 2004 | Full accounts made up to 30 November 2003 (12 pages) |
1 November 2004 | Full accounts made up to 30 November 2003 (12 pages) |
4 October 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
4 October 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
26 August 2004 | New secretary appointed (2 pages) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: interpark house 7 down street london W1J 7AJ (1 page) |
26 August 2004 | New secretary appointed (2 pages) |
26 August 2004 | Secretary resigned (1 page) |
26 May 2004 | Return made up to 10/05/04; full list of members (10 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (10 pages) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | New secretary appointed (2 pages) |
16 March 2004 | Secretary resigned (1 page) |
16 March 2004 | Secretary resigned (1 page) |
26 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
26 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 2003 | Full accounts made up to 30 November 2002 (12 pages) |
3 September 2003 | Full accounts made up to 30 November 2002 (12 pages) |
15 May 2003 | Return made up to 10/05/03; full list of members
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15 May 2003 | Return made up to 10/05/03; full list of members
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30 September 2002 | Resolutions
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30 September 2002 | Resolutions
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14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page) |
14 August 2002 | New secretary appointed (2 pages) |
3 July 2002 | Full accounts made up to 30 November 2001 (11 pages) |
3 July 2002 | Full accounts made up to 30 November 2001 (11 pages) |
18 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
18 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
15 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
15 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
2 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
2 May 2001 | Full accounts made up to 30 November 2000 (11 pages) |
10 January 2001 | Return made up to 10/05/00; full list of members (7 pages) |
10 January 2001 | Return made up to 10/05/00; full list of members (7 pages) |
25 July 2000 | Full accounts made up to 30 November 1999 (11 pages) |
25 July 2000 | Full accounts made up to 30 November 1999 (11 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
25 August 1999 | Director's particulars changed (1 page) |
25 August 1999 | Director's particulars changed (1 page) |
1 July 1999 | Return made up to 10/05/99; no change of members (4 pages) |
1 July 1999 | Return made up to 10/05/99; no change of members (4 pages) |
9 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
9 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
4 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
4 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
18 September 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
18 September 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
8 July 1998 | Return made up to 10/05/98; full list of members (8 pages) |
8 July 1998 | Return made up to 10/05/98; full list of members (8 pages) |
25 February 1998 | Registered office changed on 25/02/98 from: 129 park st london W1Y 3FA (1 page) |
25 February 1998 | Registered office changed on 25/02/98 from: 129 park st london W1Y 3FA (1 page) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | Director resigned (1 page) |
22 August 1997 | Ad 30/06/97--------- £ si 37535425@1=37535425 £ ic 102/37535527 (2 pages) |
22 August 1997 | £ nc 200/40000000 27/06/97 (1 page) |
22 August 1997 | £ nc 200/40000000 27/06/97 (1 page) |
22 August 1997 | Ad 30/06/97--------- £ si 37535425@1=37535425 £ ic 102/37535527 (2 pages) |
23 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
23 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
28 May 1997 | Return made up to 10/05/97; no change of members (7 pages) |
28 May 1997 | Return made up to 10/05/97; no change of members (7 pages) |
2 May 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
2 May 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
25 April 1997 | Director's particulars changed (1 page) |
25 April 1997 | Director's particulars changed (1 page) |
2 August 1996 | Full accounts made up to 30 June 1995 (11 pages) |
2 August 1996 | Full accounts made up to 30 June 1995 (11 pages) |
10 May 1996 | Return made up to 10/05/96; no change of members (7 pages) |
10 May 1996 | Return made up to 10/05/96; no change of members (7 pages) |
2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
2 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
28 June 1995 | Return made up to 10/05/95; full list of members (10 pages) |
28 June 1995 | Return made up to 10/05/95; full list of members (10 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
28 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
10 July 1992 | Statement of affairs (7 pages) |
10 July 1992 | Ad 06/05/92--------- £ si 100@1 (2 pages) |
10 July 1992 | Ad 06/05/92--------- £ si 100@1 (2 pages) |
10 July 1992 | Statement of affairs (7 pages) |
27 May 1992 | Memorandum and Articles of Association (8 pages) |
27 May 1992 | Resolutions
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27 May 1992 | Memorandum and Articles of Association (8 pages) |
27 May 1992 | Resolutions
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27 July 1990 | Full accounts made up to 30 November 1988 (10 pages) |
27 July 1990 | Full accounts made up to 30 November 1988 (10 pages) |
27 February 1990 | Full accounts made up to 30 November 1987 (10 pages) |
27 February 1990 | Full accounts made up to 30 November 1987 (10 pages) |
27 October 1988 | Resolutions
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27 October 1988 | Resolutions
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20 October 1988 | Memorandum and Articles of Association (23 pages) |
20 October 1988 | Memorandum and Articles of Association (23 pages) |
19 October 1988 | Company name changed\certificate issued on 19/10/88 (2 pages) |
19 October 1988 | Company name changed\certificate issued on 19/10/88 (2 pages) |
15 June 1988 | Accounts made up to 31 December 1986 (10 pages) |
15 June 1988 | Accounts made up to 31 December 1986 (10 pages) |
5 August 1986 | Company name changed glorycane LIMITED\certificate issued on 05/08/86 (2 pages) |
5 August 1986 | Company name changed glorycane LIMITED\certificate issued on 05/08/86 (2 pages) |
9 January 1985 | Particulars of mortgage/charge (4 pages) |
9 January 1985 | Particulars of mortgage/charge (4 pages) |
9 October 1984 | Certificate of incorporation (1 page) |
9 October 1984 | Certificate of incorporation (1 page) |