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NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)

Company number 01848359

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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)
24 Mar 2003 363a Return made up to 13/03/03; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 288b Director resigned
20 Mar 2002 363a Return made up to 13/03/02; full list of members
05 Dec 2001 288a New director appointed
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
21 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
19 Mar 2001 363a Return made up to 13/03/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Mar 2000 363a Return made up to 13/03/00; full list of members
19 Nov 1999 288c Secretary's particulars changed
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288b Secretary resigned
22 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 363a Return made up to 13/03/99; no change of members
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Director resigned
25 Jan 1999 AA Full accounts made up to 31 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors