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LIVE NATION LIMITED

Company number 03805556

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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)
02 Sep 2011 CH01 Director's details changed for Alan Brian Ridgeway on 28 July 2011
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 3 November 2009
03 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Alan Brian Ridgeway on 3 November 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 12/07/08; full list of members
20 Feb 2008 288b Director resigned
20 Feb 2008 288c Director's particulars changed
14 Jan 2008 CERTNM Company name changed live nation uk holdings LIMITED\certificate issued on 14/01/08
16 Nov 2007 287 Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX
05 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 16/08/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association