Advanced company searchLink opens in new window

HEREWARD RADIO LIMITED

Company number 02301358

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2003 288b Director resigned
07 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Sep 2002 288b Director resigned
05 Mar 2002 363a Return made up to 27/02/02; full list of members
03 Dec 2001 288a New director appointed
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN9 7HF
02 Mar 2001 363a Return made up to 27/02/01; full list of members
08 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Mar 2000 363a Return made up to 27/02/00; no change 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
09 Mar 1999 363a Return made up to 27/02/99; full list of members
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Director resigned
02 Feb 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
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions