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RADAN COMPUTATIONAL LIMITED

Company number 01282479

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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 Oct 2011 TM01 Termination of appointment of Bryan Pryce as a director
20 Oct 2011 TM01 Termination of appointment of Jonathan Lee as a director
20 Oct 2011 AP01 Appointment of Mrs Julie Randall as a director
20 Oct 2011 AP01 Appointment of Mr Richard Paul Smith as a director
19 Oct 2011 AD01 Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 19 October 2011
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Jan 2011 TM01 Termination of appointment of Martin Nunn as a director
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 30 April 2009
05 May 2009 363a Return made up to 28/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 30 April 2008
03 Feb 2009 287 Registered office changed on 03/02/2009 from inca house trinity road eureka science & business park ashford kent TN25 4AB
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 May 2008 363a Return made up to 28/04/08; full list of members
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Deed of confirmation 08/04/2008
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Dec 2007 AA Full accounts made up to 30 April 2007
31 May 2007 288a New director appointed
30 May 2007 363s Return made up to 28/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auds app/res 05/12/06
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition