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SUNRISE RADIO LIMITED

Company number 02337575

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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)
18 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 450,000
21 Nov 2012 MISC Section 519
08 Mar 2012 AA Full accounts made up to 31 December 2010
03 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Feb 2012 AAMD Amended group of companies' accounts made up to 31 December 2009
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 23/01/09; full list of members
07 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
18 Feb 2008 363a Return made up to 23/01/08; full list of members
31 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 123 £ nc 570000/950000 27/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
13 Jul 2007 288b Director resigned
07 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
02 Nov 2006 287 Registered office changed on 02/11/06 from: sunrise house merrick road southall middlesex UB2 4AU