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RADIOCODE CLOCKS LIMITED

Company number 01657628

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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)
07 Jan 2013 MISC Section 519
04 Jan 2013 AUD Auditor's resignation
04 Jan 2013 AUD Auditor's resignation
13 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 31 May 2011
17 Feb 2012 TM02 Termination of appointment of Richard Cox as a secretary
17 Feb 2012 TM01 Termination of appointment of Richard Cox as a director
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2010 AA Accounts for a small company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a small company made up to 31 May 2009
14 Jan 2010 CH01 Director's details changed for Richard Charles Alan Cox on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Michael Roy Sagin on 2 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Nigel Charles Helsby on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Richard Charles Alan Cox on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Richard Charles Alan Cox on 14 January 2010
21 May 2009 363a Return made up to 21/05/09; full list of members
14 May 2009 288c Director's change of particulars / michael sagin / 01/05/2008
11 Feb 2009 AA Accounts for a small company made up to 31 May 2008