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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)
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
  • 363(288) ‐ Director's particulars changed
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