- Company Overview for MERIDIAN ENTERTAINMENT UK LIMITED (03579483)
- Filing history for MERIDIAN ENTERTAINMENT UK LIMITED (03579483)
- People for MERIDIAN ENTERTAINMENT UK LIMITED (03579483)
- More for MERIDIAN ENTERTAINMENT UK LIMITED (03579483)
| 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) |
|---|---|---|---|
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
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| 21 Feb 2013 | TM01 | Termination of appointment of Michael Esser as a director | |
| 21 Feb 2013 | TM02 | Termination of appointment of Michael Esser as a secretary | |
| 21 Feb 2013 | AP01 | Appointment of Mr Anthony Carne as a director | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Aug 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Michael Joseph Paul Esser on 10 June 2010 | |
| 17 Jun 2010 | TM01 | Termination of appointment of Simon Gale as a director | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 03 Nov 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Jul 2007 | 363a | Return made up to 11/06/07; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 11 Jul 2006 | 363s | Return made up to 11/06/06; full list of members | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 08 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 06 Oct 2005 | 363s | Return made up to 11/06/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |