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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)
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 363s Return made up to 30/09/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/03/03
  • 363(353) ‐ Location of register of members address changed
26 Mar 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
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