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RADICA U.K. LIMITED

Company number 02535134

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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)
08 Sep 2005 363a Return made up to 28/08/05; full list of members
08 Sep 2005 288c Director's particulars changed
08 Sep 2005 353 Location of register of members
08 Sep 2005 288c Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 AUD Auditor's resignation
26 Nov 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 28/08/01; full list of members
15 Aug 2001 288a New secretary appointed;new director appointed
15 Aug 2001 288b Secretary resigned
25 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: auditor appointed 01/05/01
25 Jun 2001 AUD Auditor's resignation
06 Jun 2001 287 Registered office changed on 06/06/01 from: stonemasons house 75 railway street hertford SG14 1RP
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New director appointed