RADICA U.K. LIMITED

Company number 02535134

Date	Type	Description	View / Download
25 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: auditor appointed 01/05/01	(1 page)
25 Jun 2001	AUD	Auditor's resignation	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: stonemasons house 75 railway street hertford SG14 1RP	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
24 Aug 2000	363s	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2000	CERTNM	Company name changed leda media products LIMITED\certificate issued on 22/05/00	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
12 Nov 1999	363s	Return made up to 28/08/99; full list of members	(7 pages)
20 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1999	AUD	Auditor's resignation	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)

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