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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)
15 May 2003 AA Accounts for a small company made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Jun 2002 AA Accounts for a small company made up to 31 December 2001
27 Feb 2002 288b Director resigned
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
24 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Feb 2001 363s Return made up to 31/12/00; full list of members
20 Dec 2000 122 S-div conve 15/12/00
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 31/12/99; full list of members
09 Jun 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
22 Apr 1999 AA Accounts for a small company made up to 31 August 1998
12 Jan 1999 363s Return made up to 31/12/98; full list of members
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1998 AA Accounts for a dormant company made up to 31 August 1997
20 Jan 1998 363s Return made up to 31/12/97; no change of members
09 Oct 1997 CERTNM Company name changed minehead radiovision rentals lim ited\certificate issued on 10/10/97
25 Jul 1997 225 Accounting reference date shortened from 28/02/98 to 31/08/97
30 May 1997 AA Accounts for a dormant company made up to 28 February 1997
23 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1996 AA Accounts for a dormant company made up to 29 February 1996
19 Apr 1996 395 Particulars of mortgage/charge