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SOUTHERN RADIO LIMITED

Company number 01602035

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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)
08 Feb 2000 288c Director's particulars changed
29 Nov 1999 288b Director resigned
12 Apr 1999 AA Full accounts made up to 30 September 1998
13 Mar 1999 363a Return made up to 01/03/99; no change of members
18 Jan 1999 287 Registered office changed on 18/01/99 from: radio house whittle avenue segensworth west fareham,hampshire PO15 5SH
18 Jan 1999 288b Director resigned
31 Dec 1998 353 Location of register of members
24 Sep 1998 288b Secretary resigned
24 Sep 1998 288a New secretary appointed
01 Sep 1998 288a New director appointed
23 Jul 1998 AA Full accounts made up to 30 September 1997
17 Mar 1998 363a Return made up to 01/03/98; full list of members
23 Oct 1997 288b Director resigned
22 Oct 1997 288a New director appointed
29 Apr 1997 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
29 Apr 1997 MAR Re-registration of Memorandum and Articles
29 Apr 1997 53 Application for reregistration from PLC to private
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1997 363a Return made up to 01/03/97; full list of members
25 Mar 1997 353 Location of register of members
25 Mar 1997 288c Secretary's particulars changed
18 Mar 1997 AA Full accounts made up to 30 September 1996
02 Dec 1996 287 Registered office changed on 02/12/96 from: radio house franklin road portslade brighton east sussex BN4 2SS
17 Jun 1996 288 New director appointed