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SMOOTH RADIO LONDON LIMITED

Company number 01627850

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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)
18 Oct 1999 288a New director appointed
07 Jun 1999 288b Director resigned
14 May 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
06 May 1999 AA Full accounts made up to 30 September 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1998
26 Oct 1998 363s Return made up to 30/09/98; full list of members
20 Apr 1998 AA Full accounts made up to 30 September 1997
27 Oct 1997 363s Return made up to 30/09/97; no change of members
08 Sep 1997 122 S-div conve 23/07/97
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 363s Return made up to 30/09/96; full list of members
13 Sep 1996 288 Director resigned
24 Apr 1996 AA Full accounts made up to 30 September 1995
07 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1995 363s Return made up to 30/09/95; change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/95; change of members
11 Oct 1995 288 Director resigned
06 Sep 1995 287 Registered office changed on 06/09/95 from: the jazz house 26/27 castlereach street london W1H 5YR
26 May 1995 288 New director appointed
28 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Oct 1994 363s Return made up to 30/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; no change of members
21 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge