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BAUER RADIO (NEWBURY) LIMITED

Company number 01158450

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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)
27 Jun 2003 88(2)R Ad 20/06/03--------- £ si 178000@1=178000 £ ic 300000/478000
21 Jun 2003 363a Return made up to 23/05/03; full list of members
09 May 2003 288b Director resigned
25 Mar 2003 288b Director resigned
26 Feb 2003 288a New director appointed
07 Nov 2002 123 Nc inc already adjusted 14/10/02
07 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 288a New director appointed
24 Sep 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
29 Jul 2002 AA Full accounts made up to 30 September 2001
31 May 2002 363a Return made up to 23/05/02; full list of members
30 Apr 2002 288b Director resigned
19 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed
06 Feb 2002 288a New director appointed
29 Oct 2001 288a New secretary appointed
17 Oct 2001 288b Secretary resigned
03 Jul 2001 AA Accounts for a small company made up to 30 September 2000
11 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
04 Oct 2000 395 Particulars of mortgage/charge