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MINSTER SOUND RADIO LIMITED

Company number 02602667

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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)
28 Feb 2011 TM01 Termination of appointment of Roger Humm as a director
21 Feb 2011 TM01 Termination of appointment of Radio Investments Limited as a director
07 Feb 2011 TM01 Termination of appointment of Roger Humm as a director
28 Jun 2010 AA Accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from 11 Duke Street High Wycombe Buckinghamshire HP13 6EE on 27 January 2010
03 Dec 2009 CH01 Director's details changed for William James Gerald Rogers on 2 December 2009
22 Sep 2009 AUD Auditor's resignation
14 Aug 2009 288a Secretary appointed sian woods
14 Aug 2009 288b Appointment terminated director andrew fennell
13 Aug 2009 288b Appointment terminated secretary andrew fennell
30 Jul 2009 AA Accounts made up to 30 September 2008
17 Jun 2009 288a Director appointed william james gerald rogers
16 Jun 2009 288a Director appointed roger james humm
20 Mar 2009 288a Director appointed andrew phillip fennell
19 Mar 2009 288b Appointment terminated director alistair mackenzie
23 Dec 2008 363a Return made up to 09/12/08; full list of members
08 Sep 2008 288a Secretary appointed andrew phillip fennell
08 Sep 2008 288b Appointment terminated secretary lynette wells
29 Aug 2008 288c Director's change of particulars / alistair mackenzie / 28/08/2008
08 Jan 2008 AA Accounts made up to 30 September 2007
12 Dec 2007 363a Return made up to 09/12/07; full list of members
23 Apr 2007 AA Accounts made up to 30 September 2006
14 Dec 2006 363a Return made up to 09/12/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge