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RADIOVILLE LTD

Company number 02511091

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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)
21 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Feb 1999 288a New director appointed
03 Dec 1998 CERTNM Company name changed radio direct LIMITED\certificate issued on 04/12/98
26 Jul 1998 363s Return made up to 12/06/98; full list of members
07 May 1998 AA Accounts for a dormant company made up to 30 September 1997
15 Apr 1998 288b Director resigned
04 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Jun 1997 363s Return made up to 12/06/97; no change of members
25 Oct 1996 287 Registered office changed on 25/10/96 from: 145 wardour street london W1V 3TB
23 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
23 Jun 1996 363s Return made up to 12/06/96; full list of members
31 Mar 1996 88(2)R Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100
12 Mar 1996 288 New director appointed
22 Nov 1995 CERTNM Company name changed the radio ranch LIMITED\certificate issued on 23/11/95
19 Sep 1995 AA Accounts for a dormant company made up to 30 September 1994
03 Jul 1995 363s Return made up to 12/06/95; no change of members
15 Mar 1995 288 Secretary's particulars changed
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Jun 1994 363s Return made up to 12/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; full list of members
10 Sep 1993 363s Return made up to 12/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/93; no change of members
28 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Aug 1992 363b Return made up to 12/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/92; full list of members
24 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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