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TALKSPORT LIMITED

Company number 02806093

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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 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2002 395 Particulars of mortgage/charge
02 Feb 2002 AA Full accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
11 Apr 2001 363a Return made up to 01/04/01; full list of members
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288a New secretary appointed
13 Feb 2001 353 Location of register of members
28 Nov 2000 288b Director resigned
06 Oct 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288b Secretary resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
20 Jun 2000 288b Director resigned
07 Jun 2000 288a New director appointed
19 May 2000 AA Full accounts made up to 31 December 1999
11 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director resigned
07 Feb 2000 CERTNM Company name changed talk radio uk LIMITED\certificate issued on 08/02/00
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
06 Feb 2000 AA Full accounts made up to 31 December 1998
24 Jan 2000 287 Registered office changed on 24/01/00 from: 76 oxford street london W1N 0TR
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 Oct 1999 395 Particulars of mortgage/charge