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CARLISLE RADIO LIMITED

Company number 02670814

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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)
30 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
01 Mar 2016 AD01 Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500,000
13 Aug 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 500,000
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014
31 Aug 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 500,000
07 Oct 2013 TM01 Termination of appointment of Gary White as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Paul Anthony Keenan as a director
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 1 April 2011
01 Apr 2011 AP04 Appointment of Bauer Group Secretariat Limited as a secretary
01 Apr 2011 TM02 Termination of appointment of Sisec Limited as a secretary
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
25 Oct 2010 MISC Sec 519
15 Oct 2010 MISC Section 519
06 Jul 2010 AA Full accounts made up to 31 December 2009