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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)
22 Jun 2004 288b Director resigned
17 Oct 2003 AA Accounts made up to 31 January 2003
10 Jul 2003 363s Return made up to 23/06/03; full list of members
12 Dec 2002 88(2)R Ad 26/11/02--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
16 Oct 2002 AA Accounts made up to 31 January 2002
02 Oct 2002 288c Director's particulars changed
24 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jul 2002 288a New director appointed
19 Jul 2002 288a New director appointed
09 Jan 2002 288a New director appointed
11 Dec 2001 88(2)R Ad 06/12/01--------- £ si 2499999@1=2499999 £ ic 1/2500000
11 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001 123 £ nc 1000/5000000 06/12/01
02 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
21 Jun 2001 AA Accounts for a dormant company made up to 31 January 2001
29 Mar 2001 288c Secretary's particulars changed
20 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
12 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
24 Jul 2000 363s Return made up to 23/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
16 May 2000 288a New secretary appointed;new director appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE
25 Feb 2000 287 Registered office changed on 25/02/00 from: the saga building middelburg square folkstone kent CT20 1AZ