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TOWER RADIO GROUP LIMITED

Company number 01322461

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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)
10 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 01/11/2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2018 MR01 Registration of charge 013224610001, created on 27 April 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 188
03 Mar 2016 CERTNM Company name changed tower radio (basildon) LIMITED\certificate issued on 03/03/16
  • RES15 ‐ Change company name resolution on 2016-02-17
03 Mar 2016 CONNOT Change of name notice
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 TM01 Termination of appointment of Miriam Litman as a director on 7 December 2015
16 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 188
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Mar 2014 TM01 Termination of appointment of Adrian Gallacher as a director
26 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 188
31 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
19 Sep 2013 CH01 Director's details changed for Bernard Peter Litman on 19 September 2013
01 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
29 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
18 Apr 2012 AA Group of companies' accounts made up to 30 April 2011
28 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
02 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders