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MID ESSEX RADIO LIMITED

Company number 03001730

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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)
23 Nov 1998 363s Return made up to 01/12/98; full list of members
23 Oct 1998 395 Particulars of mortgage/charge
30 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
09 Jan 1998 363s Return made up to 01/12/97; no change of members
31 Oct 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
31 Oct 1997 123 Nc inc already adjusted 17/10/97
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Jul 1997 288b Director resigned
15 Jul 1997 288a New director appointed
18 Jun 1997 288a New director appointed
18 Jun 1997 288a New director appointed
18 Jun 1997 288a New secretary appointed;new director appointed
09 Jan 1997 CERTNM Company name changed diamond broadcasting LTD.\certificate issued on 10/01/97
18 Dec 1996 363s Return made up to 14/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1996 288a New director appointed
13 Dec 1996 287 Registered office changed on 13/12/96 from: institute cottage sand hills godalming surrey GU8 6UR
04 Nov 1996 288a New secretary appointed
04 Nov 1996 288a New director appointed
04 Nov 1996 288b Secretary resigned
04 Nov 1996 288b Director resigned
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
18 Apr 1996 363s Return made up to 14/12/95; full list of members