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LISTEN ENTERTAINMENT LIMITED

Company number 03566044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2013 TM02 Termination of appointment of Hal Management Limited as a secretary
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
09 Jul 2011 TM01 Termination of appointment of Neil Mccartney as a director
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 15 March 2011
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Peter Gerrard Lydon on 18 May 2010
19 May 2010 CH04 Secretary's details changed for Hal Management Limited on 18 May 2010
12 May 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Feb 2010 CH01 Director's details changed for Mr Neil Mccartney on 5 October 2009
22 May 2009 363a Return made up to 18/05/09; full list of members
20 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Jul 2008 363a Return made up to 18/05/08; full list of members
15 Jul 2008 288c Director's change of particulars / peter lydon / 12/12/2006
10 Jun 2008 288c Director's change of particulars / peter lydon / 01/01/2008
12 May 2008 AA Total exemption full accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 18/05/07; full list of members
10 May 2007 AA Accounts made up to 30 June 2006
11 Dec 2006 AA Accounts made up to 30 June 2005
21 Jun 2006 363a Return made up to 18/05/06; full list of members
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 288b Director resigned
11 Oct 2005 288a New director appointed