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RADIO LOLLIPOP (UK) LIMITED

Company number 01512339

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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)
23 Oct 2012 AP01 Appointment of Mr George Williamson as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AP01 Appointment of Mrs Amanda Theunissen as a director
06 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
13 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mrs Isabel Mccallum as a director
08 Jun 2011 TM01 Termination of appointment of Christopher Serle as a director
06 May 2011 AP01 Appointment of Miss Sally Ann Prescott as a director
09 Apr 2011 AR01 Annual return made up to 31 March 2011 no member list
09 Apr 2011 CH01 Director's details changed for Peter Jonathan Mytton Emery on 9 April 2011
13 Sep 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 31 March 2010 no member list
23 Apr 2010 CH01 Director's details changed for Sandra Gillett on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Peter Jonathan Mytton Emery on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Graham Elderfield on 31 March 2010
12 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
07 Apr 2009 288c Secretary's change of particulars / john hughes / 07/04/2009
07 Apr 2009 363a Annual return made up to 31/03/09
19 Nov 2008 288a Director appointed mark maffey
13 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 7 of charities and trustee investment (scotland) act 2005 28/10/2007
23 May 2008 287 Registered office changed on 23/05/2008 from 6 new street square london EC4A 3LX
22 May 2008 287 Registered office changed on 22/05/2008 from 6 saint andrew street london EC4A 3LX
21 May 2008 288b Appointment terminated director susan burr
11 Apr 2008 363a Annual return made up to 31/03/08