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SOUTHERN RADIO GROUP LIMITED

Company number 01798533

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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)
06 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
27 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,834,243.5
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 12 in full
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,834,243.5
23 Dec 2013 AA Full accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 Sep 2012 AAMD Amended accounts made up to 31 March 2012
15 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 May 2012 MG01 Particulars of a mortgage or charge / charge no: 12
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,834,243.5
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009