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RADFORD SMITH GROUP LIMITED

Company number 02307051

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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)
03 Aug 1992 288 Director resigned
03 Jul 1992 288 Director resigned
20 May 1992 288 Director resigned
20 May 1992 363s Return made up to 19/04/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Jan 1992 AA Group accounts for a small company made up to 30 April 1991
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Oct 1991 288 Director resigned;new director appointed
07 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1991 287 Registered office changed on 07/07/91 from: clifford's inn fetter lane london. EC4A 1AS
20 May 1991 363a Return made up to 19/04/91; no change of members
21 Dec 1990 AA Full group accounts made up to 30 April 1990
21 Dec 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
04 Dec 1990 363a Return made up to 19/04/90; full list of members
04 Dec 1990 288 New director appointed
08 Nov 1990 SA Statement of affairs
08 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
08 Nov 1990 88(2)O Ad 02/04/90--------- £ si 58898@1
30 Oct 1990 88(2)P Ad 02/04/90--------- £ si 58898@1=58898 £ ic 1102/60000
05 Sep 1990 SA Statement of affairs
05 Sep 1990 88(2)O Ad 02/04/90--------- £ si 1000@1
29 Aug 1990 88(2)P Ad 02/04/90--------- £ si 1000@1=1000 £ ic 102/1102
28 Aug 1990 288 New director appointed
27 Jul 1990 SA Statement of affairs
27 Jul 1990 88(2)O Ad 02/04/90--------- £ si 100@1
21 Jun 1990 MEM/ARTS Memorandum and Articles of Association