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RADIAN SYSTEMS LIMITED

Company number 01786200

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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)
20 Jan 2014 CC04 Statement of company's objects
20 Jan 2014 SH10 Particulars of variation of rights attached to shares
20 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10,000
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Jane Lucille Robarts (Johnston) on 20 August 2010
27 Aug 2010 CH01 Director's details changed for Mr James Rutherford Johnston on 20 August 2010
27 Aug 2010 CH03 Secretary's details changed for Jane Lucille Robarts (Johnston) on 20 August 2010
12 Aug 2010 AD01 Registered office address changed from Willow Farm Deopham Road Morley St Botolph Wymondham Norfolk NR18 9DF on 12 August 2010
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 20/08/09; full list of members
05 Sep 2008 88(2) Amending 88(2)
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 20/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / james johnston / 20/08/2008
08 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 123 Nc inc already adjusted 08/08/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital