- Company Overview for RADICA U.K. LIMITED (02535134)
- Filing history for RADICA U.K. LIMITED (02535134)
- People for RADICA U.K. LIMITED (02535134)
- Charges for RADICA U.K. LIMITED (02535134)
- More for RADICA U.K. LIMITED (02535134)
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) |
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06 Jun 2001 | 288a | New secretary appointed | |
04 Apr 2001 | 288a | New secretary appointed | |
27 Mar 2001 | 288b | Secretary resigned | |
24 Jan 2001 | AA | Full accounts made up to 31 December 1999 | |
03 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
24 Aug 2000 | 363s |
Return made up to 28/08/00; full list of members
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19 May 2000 | CERTNM | Company name changed leda media products LIMITED\certificate issued on 22/05/00 | |
27 Mar 2000 | 288b | Secretary resigned | |
27 Mar 2000 | 288a | New secretary appointed | |
12 Nov 1999 | 363s | Return made up to 28/08/99; full list of members | |
20 Jul 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Jul 1999 | AUD | Auditor's resignation | |
20 Jul 1999 | 288b | Director resigned | |
20 Jul 1999 | 288b | Secretary resigned;director resigned | |
20 Jul 1999 | 288a | New director appointed | |
20 Jul 1999 | 288a | New secretary appointed | |
20 Jul 1999 | 288a | New director appointed | |
20 Jul 1999 | 288a | New director appointed | |
20 Jul 1999 | 225 | Accounting reference date extended from 31/08/99 to 31/12/99 | |
28 May 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Feb 1999 | AA | Full group accounts made up to 31 August 1998 | |
22 Jan 1999 | 287 | Registered office changed on 22/01/99 from: 400 capability green luton bedfordshire LU1 3LU | |
01 Oct 1998 | 363s | Return made up to 28/08/98; full list of members | |
18 Apr 1998 | AA | Full accounts made up to 31 August 1997 | |
04 Sep 1997 | 363s | Return made up to 28/08/97; no change of members |