Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Warner Emi Holdings LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts WARNER EMI HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03967906
Record last updated Wednesday, October 16, 2013 11:46:51 PM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector Non-trading companynon trading

Charts

Visits

WARNER EMI HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 3967... Change of particulars for director 3967...
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 3967... Change of particulars for director 3967...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 3967... Resignation of one Director 3967...
Registry Oct 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 5, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 27, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 15, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 3, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Director 3967... Resignation of one Director 3967...
Registry Apr 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Appointment of a man as Director 3967... Appointment of a man as Director 3967...
Registry Apr 15, 2010 Resignation of 2 people: one Business Affairs Director, one Finance Director and one Director (a man) Resignation of 2 people: one Business Affairs Director, one Finance Director and one Director (a man)
Registry Apr 7, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director 3967... Resignation of one Director 3967...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 2, 2009 Resignation of one Cfo Emi Music Uk & Ireland and one Director (a man) Resignation of one Cfo Emi Music Uk & Ireland and one Director (a man)
Registry May 14, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 13, 2009 Register of members Register of members
Registry Apr 16, 2009 Annual return Annual return
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 26, 2006 Appointment of a director 3967... Appointment of a director 3967...
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2006 Change of name certificate Change of name certificate
Registry May 4, 2006 Annual return Annual return
Registry May 4, 2006 Register of members Register of members
Registry Apr 7, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Registry Jan 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2005 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2003 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Apr 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2002 Annual return Annual return
Registry Mar 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2002 Elective resolution Elective resolution
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2001 Annual return Annual return
Registry Jul 11, 2001 Appointment of a director Appointment of a director
Registry Mar 26, 2001 Change of name certificate Change of name certificate
Registry Mar 26, 2001 Company name change Company name change
Registry Mar 1, 2001 Appointment of a man as Director and Business Affairs Director Appointment of a man as Director and Business Affairs Director
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Dec 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2000 Appointment of a director Appointment of a director
Registry Dec 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 2000 Resignation of a secretary Resignation of a secretary

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)