SMOOTH RADIO LONDON LIMITED

Company number 01627850

Date	Type	Description	View / Download
26 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
03 Dec 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/12/02	(7 pages)
05 Nov 2002	288a	New secretary appointed	(1 page)
24 Oct 2002	288a	New secretary appointed	(4 pages)
14 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
11 Oct 2002	288a	New director appointed	(10 pages)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
11 Oct 2002	288a	New director appointed	(10 pages)
11 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	AA	Full accounts made up to 30 June 2002	(18 pages)
08 Oct 2002	AUD	Auditor's resignation	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL	(1 page)
04 Dec 2001	AA	Full accounts made up to 30 June 2001	(17 pages)
05 Nov 2001	363s	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 05/11/01	(6 pages)
13 Sep 2001	AUD	Auditor's resignation	(1 page)
16 Feb 2001	CERT21	Certificate of cancellation of share premium account	(1 page)
16 Feb 2001	OC	Cancel share premium account	(2 pages)
16 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jan 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
30 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
20 Jan 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
27 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)

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