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RADIUS SYSTEMS LIMITED

Company number 01585669

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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)
28 Apr 2010 TM01 Termination of appointment of David Walsh as a director
28 Apr 2010 TM02 Termination of appointment of David Walsh as a secretary
20 Jan 2010 CH01 Director's details changed for David Walsh on 23 December 2009
20 Jan 2010 AD01 Registered office address changed from Radius Systems Limited Berristow Lane Blackwell Alfreton Derbyshire DE55 5JD United Kingdom on 20 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 8 January 2010
23 Dec 2009 CH01 Director's details changed for Stuart Nigel Godfrey on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Greg Devine on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr James Cooksey on 23 December 2009
23 Dec 2009 CH03 Secretary's details changed for David Walsh on 23 December 2009
22 Dec 2009 AD01 Registered office address changed from Hilcote Plant P O Box 1 Blackwell Nr Alfreton Derbyshire DE55 5JD on 22 December 2009
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 04/06/09; full list of members
25 Mar 2009 288a Director appointed mr alan fletcher
25 Mar 2009 288a Director appointed mr james edward cooksey
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
18 Sep 2008 155(6)b Declaration of assistance for shares acquisition
18 Sep 2008 155(6)b Declaration of assistance for shares acquisition
18 Sep 2008 155(6)a Declaration of assistance for shares acquisition
18 Sep 2008 155(6)a Declaration of assistance for shares acquisition
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
31 Jul 2008 MISC Section 159