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CAPITAL RADIO INVESTMENTS LIMITED

Company number 00988448

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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)
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Francis Jackson Park on 1 October 2009
30 Sep 2009 288a Director appointed stephen gabriel miron
30 Sep 2009 288b Appointment terminated director donald thomson
21 Jul 2009 AUD Auditor's resignation
16 Jul 2009 MISC Section 519
11 Jul 2009 AUD Auditor's resignation
06 May 2009 AA Full accounts made up to 31 March 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Dec 2008 288a Secretary appointed clive ronald potterell
11 Dec 2008 288b Appointment terminated director and secretary richard manning
02 Dec 2008 288a Director appointed donald alexander thomson
02 Dec 2008 288a Director appointed richard francis jackson park
18 Nov 2008 288b Appointment terminated director charles allen
18 Nov 2008 288b Appointment terminated director ashley tabor
13 Oct 2008 288c Director's change of particulars / charles allen / 01/10/2008
05 Aug 2008 288a Director appointed michael damien connole