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LADBROKE PRODUCTIONS (RADIO) LIMITED

Company number 01210876

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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 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned
10 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
10 May 2002 288b Director resigned
07 Feb 2002 363s Return made up to 07/02/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Aug 2001 288a New director appointed
08 Feb 2001 363s Return made up to 07/02/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 May 2000
23 Feb 2000 363s Return made up to 07/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 1999 AA Accounts for a small company made up to 31 May 1999
11 Feb 1999 363s Return made up to 07/02/99; full list of members
18 Jan 1999 AA Accounts for a small company made up to 31 May 1998
05 Jan 1999 288b Director resigned
09 Feb 1998 363s Return made up to 07/02/98; full list of members
16 Dec 1997 AA Accounts for a small company made up to 31 May 1997
21 Feb 1997 363s Return made up to 07/02/97; full list of members
02 Dec 1996 AA Full accounts made up to 31 May 1996
04 Feb 1996 363s Return made up to 07/02/96; full list of members
23 Jan 1996 AA Accounts for a small company made up to 31 May 1995
24 Oct 1995 288 New director appointed
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