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MINEHEAD RADIO LIMITED

Company number 00713397

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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)
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 50.00
16 May 2016 SH03 Purchase of own shares.
27 Apr 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 27 February 2016
  • GBP 61.00
27 Apr 2016 SH03 Purchase of own shares.
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 64.5
14 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 64.50
14 Jan 2016 SH03 Purchase of own shares.
22 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 68.0
22 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase contract terms 31/08/2015
22 Sep 2015 SH03 Purchase of own shares.
04 Sep 2015 AP01 Appointment of Mrs Clair Elizabeth Hopkins as a director on 3 September 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 May 2015
  • GBP 71.50
02 Jul 2015 SH03 Purchase of own shares.
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 75
30 Mar 2015 SH03 Purchase of own shares.
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 78.5
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 78.50
08 Jan 2015 SH03 Purchase of own shares.