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HEADPHONE BROADCASTING COMPANY LIMITED

Company number 02133118

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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)
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 30/06/08; full list of members
28 Jul 2008 288c Director and secretary's change of particulars / martin scudamore / 30/06/2008
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Sep 2006 363a Return made up to 30/06/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Sep 2005 363a Return made up to 30/06/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 30/06/04; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Oct 2003 88(2)R Ad 16/09/03--------- £ si 900@1=900 £ ic 100/1000
14 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 123 £ nc 100/1000 26/07/02
25 Jul 2002 363s Return made up to 30/06/02; full list of members
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned;director resigned