Warner Records 90 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LONDON RECORDS 90 LIMITED
Company type | Private Limited Company, Active |
Company Number | 02512549 |
Record last updated | Saturday, March 16, 2019 8:25:23 AM UTC |
Official Address | Seventh Floor 90 High Holborn And Covent Garden There are 1,198 companies registered at this street |
Postal Code | WC1V6XX |
Sector | Artistic creation |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 28, 2017 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 28, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 28, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Financials | Jul 4, 2014 | Annual accounts | |
Registry | Jul 1, 2014 | Annual return | |
Registry | Apr 14, 2014 | Resignation of one Director | |
Registry | Mar 20, 2014 | Resignation of one Business Affairs Director and one Director (a man) | |
Registry | Oct 9, 2013 | Change of particulars for director | |
Registry | Jul 15, 2013 | Annual return | |
Financials | May 24, 2013 | Annual accounts | |
Registry | Jul 24, 2012 | Resignation of one Director | |
Registry | Jul 24, 2012 | Appointment of a man as Director | |
Registry | Jul 11, 2012 | Annual return | |
Registry | Jul 2, 2012 | Appointment of a man as Business Affairs Director and Director | |
Registry | Jun 30, 2012 | Resignation of one Director (a woman) | |
Registry | Mar 20, 2012 | Resignation of one Director | |
Registry | Mar 20, 2012 | Appointment of a man as Director | |
Registry | Feb 1, 2012 | Appointment of a man as Director and Solicitor | |
Financials | Jan 23, 2012 | Annual accounts | |
Registry | Nov 11, 2011 | Resignation of one Director (a man) | |
Registry | Aug 26, 2011 | Change of name certificate | |
Registry | Aug 26, 2011 | Notice of change of name nm01 - resolution | |
Registry | Aug 26, 2011 | Company name change | |
Registry | Jul 13, 2011 | Annual return | |
Financials | Jun 29, 2011 | Annual accounts | |
Registry | Dec 21, 2010 | Appointment of a man as Director | |
Registry | Nov 23, 2010 | Appointment of a man as Director 2512... | |
Registry | Jul 13, 2010 | Annual return | |
Registry | Jul 13, 2010 | Change of particulars for corporate secretary | |
Financials | May 18, 2010 | Annual accounts | |
Registry | Jul 14, 2009 | Annual return | |
Financials | Jul 3, 2009 | Annual accounts | |
Registry | Jul 15, 2008 | Annual return | |
Financials | Jun 23, 2008 | Annual accounts | |
Registry | Sep 10, 2007 | Resignation of a director | |
Registry | Aug 30, 2007 | Resignation of a director 2512... | |
Registry | Aug 30, 2007 | Resignation of a director | |
Registry | Aug 30, 2007 | Appointment of a director | |
Registry | Aug 30, 2007 | Appointment of a director 2512... | |
Registry | Aug 30, 2007 | Appointment of a director | |
Registry | Jul 22, 2007 | Annual return | |
Financials | Jul 20, 2007 | Annual accounts | |
Registry | Jul 20, 2007 | Three appointments: 2 men and a woman | |
Registry | May 16, 2007 | Resignation of one Chartered Management Accountan and one Director (a man) | |
Registry | Apr 27, 2007 | Resignation of one Chairman and one Director (a man) | |
Registry | Apr 1, 2007 | Resignation of a director | |
Registry | Apr 1, 2007 | Appointment of a director | |
Registry | Feb 1, 2007 | Appointment of a man as Chartered Management Accountan and Director | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Jul 18, 2006 | Appointment of a director | |
Registry | Jul 14, 2006 | Annual return | |
Registry | Jul 3, 2006 | Appointment of a man as Finance Director and Director | |
Registry | Feb 27, 2006 | Resignation of a director | |
Registry | Dec 9, 2005 | Resignation of one Director (a man) | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | Jul 6, 2005 | Annual return | |
Financials | Apr 26, 2005 | Annual accounts | |
Registry | Mar 21, 2005 | Change of accounting reference date | |
Registry | Sep 30, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 6, 2004 | Annual return | |
Registry | Aug 5, 2004 | Appointment of a secretary | |
Registry | Aug 5, 2004 | Resignation of a secretary | |
Registry | Aug 5, 2004 | Change in situation or address of registered office | |
Registry | Jul 1, 2004 | Appointment of a person as Secretary | |
Registry | Mar 12, 2004 | Resignation of a secretary | |
Registry | Mar 11, 2004 | Appointment of a secretary | |
Registry | Mar 1, 2004 | Resignation of a director | |
Registry | Mar 1, 2004 | Resignation of one Secretary (a woman) | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Jul 8, 2003 | Annual return | |
Registry | May 9, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 9, 2002 | Notice of change of directors or secretaries or in their particulars 2512... | |
Financials | Oct 3, 2002 | Annual accounts | |
Registry | Sep 27, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 28, 2002 | Annual return | |
Financials | Sep 28, 2001 | Annual accounts | |
Registry | Jul 4, 2001 | Annual return | |
Registry | Feb 28, 2001 | Resignation of one General Manager and one Director (a man) | |
Financials | Nov 16, 2000 | Annual accounts | |
Registry | Jul 7, 2000 | Annual return | |
Registry | Mar 20, 2000 | Change of accounting reference date | |
Registry | Jan 21, 2000 | Resignation of a director | |
Registry | Jan 21, 2000 | Resignation of a director 2512... | |
Registry | Jan 21, 2000 | Appointment of a director | |
Registry | Jan 21, 2000 | Appointment of a director 2512... | |
Registry | Jan 21, 2000 | Resignation of a director | |
Registry | Jan 21, 2000 | Resignation of a secretary | |
Registry | Jan 21, 2000 | Appointment of a secretary | |
Registry | Jan 21, 2000 | Resignation of a director | |
Registry | Jan 21, 2000 | Alter mem and arts | |
Registry | Dec 30, 1999 | Three appointments: a woman and 2 men | |
Financials | Oct 13, 1999 | Annual accounts | |
Registry | Oct 5, 1999 | Resignation of a director | |
Registry | Oct 5, 1999 | Annual return | |
Registry | Sep 30, 1999 | Resignation of one General Manager and one Director (a man) | |
Registry | Jun 3, 1999 | Change in situation or address of registered office | |
Registry | Jan 29, 1999 | Register of members | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Jan 8, 1999 | Change in situation or address of registered office | |