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SMOOTH RADIO INVESTMENTS LIMITED

Company number 02585798

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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)
26 Mar 2003 MAR Re-registration of Memorandum and Articles
26 Mar 2003 53 Application for reregistration from PLC to private
26 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned;director resigned
24 Oct 2002 288a New secretary appointed
14 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Secretary resigned;director resigned
11 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
08 Oct 2002 AUD Auditor's resignation
26 Sep 2002 287 Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL
09 Jul 2002 MEM/ARTS Memorandum and Articles of Association
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association