Company NameWarner Home Video (U.K.) Limited
Company StatusActive
Company Number01907094
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Hugh Creighton
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2012(27 years, 3 months after company formation)
Appointment Duration9 years
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameMs Annette Maria Fleming
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(31 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleMedia Supply Chain
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameMr Robert James Friend
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2021(35 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameMr Charles Andrew John Cubbon
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2021(35 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameMr Edward Jude Byrnes
Date of BirthDecember 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration14 years, 7 months (resigned 14 August 2006)
RoleEvp Warner Home Video
Correspondence Address19427 Merridy Street
Northridge 91324
California
United States
Director NameMr Michael Vernon Heap
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Links
Ascot
Berkshire
SL5 7TN
Director NameMr Warren Lieberfarb
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration11 years (resigned 31 December 2002)
RolePresident Warner Home Video
Correspondence Address684 Mac Culloch Drive
Los Angeles
California
Ca 90049
Director NameNeil Patrick McEwan
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration14 years, 7 months (resigned 04 August 2006)
RoleAccountant
Correspondence Address8a Trebeck Street
London
W1Y 7RL
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 May 1992)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Secretary NameDavid Ross Brander
NationalityBritish
StatusResigned
Appointed12 May 1992(7 years after company formation)
Appointment Duration3 years, 11 months (resigned 03 May 1996)
RoleCompany Director
Correspondence AddressDuntulm New Road
Charney Bassett
Wantage
Oxfordshire
OX12 0ER
Secretary NameTheodore Charles Lima
NationalityBritish
StatusResigned
Appointed03 May 1996(11 years after company formation)
Appointment Duration8 years, 1 month (resigned 18 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Landford Road
London
SW15 1AQ
Director NameRonald Sanders
Date of BirthMarch 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1998(13 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 August 2003)
RoleCompany Director
Correspondence Address5170 Linwood Drive
Los Angeles
California 90027
Foreign
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2001)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address35 Carlton Hill
London
NW8 0JX
Director NameChristopher John Young
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(13 years, 7 months after company formation)
Appointment Duration9 years, 8 months (resigned 24 July 2008)
RoleChartered Accountant
Correspondence AddressBeedon Lodge
Beedon Common
Newbury
Berkshire
RG20 8TU
Director NameMr Steven William Mertz
Date of BirthMay 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2001(15 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 08 April 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameJames Frederick Cardwell
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2003(18 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2005)
RolePresident Warner Home Video
Correspondence Address2339 Worthing Lane
Los Angeles
California 90077
United States
Director NameJeffrey Michael Brown
Date of BirthJune 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2003(18 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 August 2006)
RoleSenior Vp
Correspondence Address4014 Bon Homme Road
Calabas
California 91302
United States
Secretary NameMr Andrew Keith Douglas
NationalityBritish
StatusResigned
Appointed18 June 2004(19 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Woodcote Road
Caversham Heights
Reading
Berkshire
RG4 7BB
Director NameMr Michele Emanuele
Date of BirthOctober 1959 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed06 August 2008(23 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 March 2015)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Secretary NameMrs Suzanne Rosslynn Shine
NationalityBritish
StatusResigned
Appointed12 November 2008(23 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NameMr Thomas Hugh Creighton
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2012(27 years, 3 months after company formation)
Appointment Duration8 years, 5 months (resigned 18 January 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB
Director NamePhilippe Bastard De Crisnay
Date of BirthMarch 1961 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed08 April 2015(29 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 January 2017)
RoleSvp Intl Sales Planning And Operations
Country of ResidenceFrance
Correspondence AddressWarner House 98 Theobald's Road
London
WC1X 8WB
Director NameMs Annette Maria Fleming
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2017(31 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2021)
RoleMedia Supply Chain
Country of ResidenceEngland
Correspondence AddressWarner House
98 Theobalds Road
London
WC1X 8WB

Contact

Telephone020 79846400
Telephone regionLondon

Location

Registered AddressWarner House
98 Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£6,832,228
Current Liabilities£3,541,376

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return29 November 2020 (8 months ago)
Next Return Due13 December 2021 (4 months, 1 week from now)

Filing History

23 April 2021Termination of appointment of Annette Maria Fleming as a director on 31 March 2021 (1 page)
17 February 2021Appointment of Mr Charles Andrew John Cubbon as a director on 16 February 2021 (2 pages)
18 January 2021Appointment of Mr Robert James Friend as a director on 18 January 2021 (2 pages)
18 January 2021Termination of appointment of Thomas Hugh Creighton as a director on 18 January 2021 (1 page)
4 January 2021Accounts for a small company made up to 31 December 2019 (24 pages)
30 November 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 March 2020Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 (2 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (21 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (21 pages)
11 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (15 pages)
28 September 2017Full accounts made up to 31 December 2016 (15 pages)
18 January 2017Appointment of Ms Annette Maria Fleming as a director on 12 January 2017 (2 pages)
18 January 2017Appointment of Ms Annette Maria Fleming as a director on 12 January 2017 (2 pages)
16 January 2017Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017 (1 page)
16 January 2017Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017 (1 page)
19 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
7 October 2016Full accounts made up to 31 December 2015 (15 pages)
11 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • EUR 7,000,000
  • GBP 100
(5 pages)
11 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • EUR 7,000,000
  • GBP 100
(5 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
9 October 2015Full accounts made up to 31 December 2014 (15 pages)
21 April 2015Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015 (2 pages)
21 April 2015Termination of appointment of Steven William Mertz as a director on 8 April 2015 (1 page)
21 April 2015Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015 (2 pages)
21 April 2015Termination of appointment of Steven William Mertz as a director on 8 April 2015 (1 page)
21 April 2015Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015 (2 pages)
21 April 2015Termination of appointment of Steven William Mertz as a director on 8 April 2015 (1 page)
8 April 2015Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
8 April 2015Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • EUR 7,000,000
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • EUR 7,000,000
  • GBP 100
(5 pages)
7 September 2014Full accounts made up to 31 December 2013 (16 pages)
7 September 2014Full accounts made up to 31 December 2013 (16 pages)
13 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • EUR 7,000,000
  • GBP 100
(5 pages)
13 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • EUR 7,000,000
  • GBP 100
(5 pages)
21 August 2013Full accounts made up to 31 December 2012 (14 pages)
21 August 2013Full accounts made up to 31 December 2012 (14 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 October 2012Full accounts made up to 31 December 2011 (14 pages)
2 August 2012Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012Termination of appointment of Suzanne Shine as a secretary (1 page)
2 August 2012Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012Termination of appointment of Suzanne Shine as a secretary (1 page)
3 February 2012Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
  • EUR 7,000,000
(6 pages)
3 February 2012Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
  • EUR 7,000,000
(6 pages)
3 February 2012Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
  • EUR 7,000,000
(6 pages)
20 January 2012Memorandum and Articles of Association (22 pages)
20 January 2012Memorandum and Articles of Association (22 pages)
21 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to allot shares 05/12/2011
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
21 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to allot shares 05/12/2011
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
20 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
3 October 2011Full accounts made up to 31 December 2010 (14 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 October 2010Full accounts made up to 31 December 2009 (15 pages)
1 October 2010Full accounts made up to 31 December 2009 (15 pages)
4 January 2010Statement of company's objects (2 pages)
4 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director authorisation 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
4 January 2010Statement of company's objects (2 pages)
4 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director authorisation 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
18 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 December 2009Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
29 July 2009Full accounts made up to 31 December 2008 (11 pages)
29 July 2009Full accounts made up to 31 December 2008 (11 pages)
20 January 2009Return made up to 14/12/08; full list of members (3 pages)
20 January 2009Return made up to 14/12/08; full list of members (3 pages)
25 November 2008Secretary appointed suzanne rosslynn shine (1 page)
25 November 2008Secretary appointed suzanne rosslynn shine (1 page)
21 November 2008Appointment terminated secretary andrew douglas (1 page)
21 November 2008Appointment terminated secretary andrew douglas (1 page)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
2 November 2008Full accounts made up to 31 December 2007 (13 pages)
19 August 2008Director appointed michele emanuele (2 pages)
19 August 2008Director appointed michele emanuele (2 pages)
5 August 2008Appointment terminated director christopher young (1 page)
5 August 2008Appointment terminated director christopher young (1 page)
10 January 2008Return made up to 14/12/07; full list of members (2 pages)
10 January 2008Return made up to 14/12/07; full list of members (2 pages)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
30 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
27 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 January 2007Return made up to 14/12/06; full list of members (2 pages)
22 January 2007Return made up to 14/12/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
18 August 2006Director resigned (1 page)
18 August 2006Director resigned (1 page)
8 May 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 May 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 February 2006Director resigned (1 page)
6 February 2006Director resigned (1 page)
3 February 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
3 February 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
4 January 2006Full accounts made up to 26 November 2004 (19 pages)
4 January 2006Full accounts made up to 26 November 2004 (19 pages)
27 September 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
27 September 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
11 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 December 2004Full accounts made up to 28 November 2003 (18 pages)
23 December 2004Full accounts made up to 28 November 2003 (18 pages)
4 October 2004Delivery ext'd 3 mth 28/11/03 (2 pages)
4 October 2004Delivery ext'd 3 mth 28/11/03 (2 pages)
7 July 2004Memorandum and Articles of Association (8 pages)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2004Memorandum and Articles of Association (8 pages)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 June 2004New secretary appointed (2 pages)
24 June 2004Secretary resigned (1 page)
24 June 2004New secretary appointed (2 pages)
24 June 2004Secretary resigned (1 page)
19 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 September 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
14 July 2003Full accounts made up to 29 November 2002 (17 pages)
14 July 2003Full accounts made up to 29 November 2002 (17 pages)
24 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 December 2002Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 September 2002Full accounts made up to 30 November 2001 (16 pages)
2 September 2002Full accounts made up to 30 November 2001 (16 pages)
13 February 2002Return made up to 14/12/01; full list of members (8 pages)
13 February 2002Return made up to 14/12/01; full list of members (8 pages)
9 October 2001Full accounts made up to 24 November 2000 (14 pages)
9 October 2001Full accounts made up to 24 November 2000 (14 pages)
6 February 2001New director appointed (3 pages)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
6 February 2001New director appointed (3 pages)
20 December 2000Return 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 December 2000Return 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 September 2000Full accounts made up to 26 November 1999 (14 pages)
20 September 2000Full accounts made up to 26 November 1999 (14 pages)
7 February 2000Return made up to 14/12/99; full list of members (8 pages)
7 February 2000Return made up to 14/12/99; full list of members (8 pages)
9 November 1999Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
9 November 1999Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
3 August 1999Full accounts made up to 27 November 1998 (14 pages)
3 August 1999Full accounts made up to 27 November 1998 (14 pages)
13 January 1999Return made up to 14/12/98; no change of members (4 pages)
13 January 1999Return made up to 14/12/98; no change of members (4 pages)
30 December 1998Full accounts made up to 28 November 1997 (13 pages)
30 December 1998Full accounts made up to 28 November 1997 (13 pages)
30 November 1998New director appointed (4 pages)
30 November 1998New director appointed (4 pages)
30 November 1998New director appointed (4 pages)
30 November 1998New director appointed (4 pages)
24 September 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
24 September 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
29 July 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
29 July 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
12 January 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 January 1998Return made up to 14/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 November 1997Full accounts made up to 29 November 1996 (14 pages)
13 November 1997Full accounts made up to 29 November 1996 (14 pages)
2 October 1997Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997Delivery ext'd 3 mth 30/11/96 (1 page)
13 January 1997Return made up to 14/12/96; no change of members (10 pages)
13 January 1997Return made up to 14/12/96; no change of members (10 pages)
26 September 1996Full accounts made up to 24 November 1995 (12 pages)
26 September 1996Full accounts made up to 24 November 1995 (12 pages)
6 June 1996Secretary resigned (1 page)
6 June 1996New secretary appointed (2 pages)
6 June 1996Secretary resigned (1 page)
6 June 1996New secretary appointed (2 pages)
18 December 1995Return made up to 14/12/95; no change of members (4 pages)
18 December 1995Return made up to 14/12/95; no change of members (4 pages)
16 August 1995Full accounts made up to 25 November 1994 (12 pages)
16 August 1995Full accounts made up to 25 November 1994 (12 pages)
19 April 1985Certificate of incorporation (1 page)
19 April 1985Certificate of incorporation (1 page)