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RADFORD ADVERTISING MARKETING LIMITED

Company number 02218194

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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)
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 363s Return made up to 22/04/94; no change of members
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Request DocumentReturn made up to 22/04/94; no change of members
04 May 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
26 Apr 1993 363s Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members
11 Jun 1992 AA Accounts for a small company made up to 28 February 1992
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Request DocumentAccounts for a small company made up to 28 February 1992
01 Jun 1992 363s Return made up to 22/04/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/04/92; change of members
27 Feb 1992 88(2)R Ad 20/02/92--------- £ si 9900@1=9900 £ ic 100/10000
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Feb 1992 123 £ nc 1000/10000 20/02/92
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Request Document£ nc 1000/10000 20/02/92
04 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
07 May 1991 363a Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members
02 May 1991 CERTNM Company name changed radford advertising LIMITED\certificate issued on 03/05/91
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Request DocumentCompany name changed radford advertising LIMITED\certificate issued on 03/05/91
02 May 1991 CERTNM Company name changed\certificate issued on 02/05/91
23 Jan 1991 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
03 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
19 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
21 Jan 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
24 May 1989 363 Return made up to 07/05/89; full list of members
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Request DocumentReturn made up to 07/05/89; full list of members
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1988 287 Registered office changed on 25/11/88 from: conavon court 12 blackfriars street salford manchester M3 5BQ M3 5BQ
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Request DocumentRegistered office changed on 25/11/88 from: conavon court 12 blackfriars street salford manchester M3 5BQ M3 5BQ