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SMOOTH RADIO MIDLANDS LIMITED

Company number 02942105

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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)
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: the saga building enbrook park folkestone kent CT20 3SE
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288a New secretary appointed
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
13 Nov 2006 AA Accounts made up to 31 January 2006
12 Oct 2006 288c Director's particulars changed
17 Jul 2006 363a Return made up to 23/06/06; full list of members
31 May 2006 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 AA Accounts made up to 31 January 2005
01 Nov 2005 288c Director's particulars changed
30 Jun 2005 363s Return made up to 23/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 288b Secretary resigned;director resigned
16 Nov 2004 288b Director resigned
11 Oct 2004 AA Accounts made up to 31 January 2004
23 Jul 2004 363s Return made up to 23/06/04; full list of members