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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)
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
16 May 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 12/12/08; full list of members
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Mar 2008 AUD Auditor's resignation
08 Mar 2008 287 Registered office changed on 08/03/2008 from broadcasting centre carlisle cumbria CA1 3NG
08 Mar 2008 288b Appointment terminated secretary torugbene narebor
08 Mar 2008 288b Appointment terminated director sally aitchison
08 Mar 2008 288b Appointment terminated director paul cooney
08 Mar 2008 288b Appointment terminated director david bain
08 Mar 2008 288a Secretary appointed sisec LIMITED
29 Jan 2008 363a Return made up to 12/12/07; full list of members
03 Jan 2008 288c Secretary's particulars changed
23 Oct 2007 AA Full accounts made up to 31 March 2007
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
18 May 2007 288a New director appointed
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 12/12/06; full list of members
15 Feb 2007 AA Full accounts made up to 31 March 2006