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MIDSUMMER LEGENDARY 1 LTD

Company number 05215263

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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)
14 Sep 2009 363a Return made up to 26/08/09; full list of members
27 Apr 2009 MEM/ARTS Memorandum and Articles of Association
24 Mar 2009 CERTNM Company name changed midsummer films bod LIMITED\certificate issued on 25/03/09
17 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
10 Sep 2008 363a Return made up to 26/08/08; full list of members
10 Sep 2008 288b Appointment terminated secretary stephen bath
14 Dec 2007 AA Accounts for a dormant company made up to 31 August 2007
14 Dec 2007 AA Accounts for a dormant company made up to 31 August 2006
28 Aug 2007 363a Return made up to 26/08/07; full list of members
30 May 2007 288b Secretary resigned
30 May 2007 288a New secretary appointed
29 Aug 2006 363a Return made up to 26/08/06; full list of members
30 May 2006 AA Accounts for a dormant company made up to 31 August 2005
01 Feb 2006 288c Secretary's particulars changed
01 Feb 2006 363a Return made up to 26/08/05; full list of members
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 288b Secretary resigned
26 Aug 2004 NEWINC Incorporation