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HARRISON SALINSON MEDIA OUTDOOR LIMITED

Company number 01971130

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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)
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Anne Teresa Rickard on 31 January 2010
10 Feb 2010 AD01 Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 10 February 2010
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
10 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
10 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
21 Oct 2009 AP03 Appointment of Mr John Howard Ross as a secretary
21 Oct 2009 TM02 Termination of appointment of Kathryn O'reilly as a secretary
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 288a Secretary appointed kathryn o'reilly
12 May 2009 363a Return made up to 31/01/09; full list of members
12 May 2009 288b Appointment terminated director nicholas holgate
12 May 2009 288b Appointment terminated secretary nicholas holgate
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 31/01/06; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Apr 2005 288b Secretary resigned;director resigned
12 Apr 2005 288a New secretary appointed;new director appointed
07 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed