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LBC RADIO LIMITED

Company number 03143623

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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)
13 Mar 2004 AA Full accounts made up to 31 August 2003
22 Jan 2004 363s Return made up to 20/12/03; full list of members
27 Oct 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
12 Jun 2003 AA Full accounts made up to 30 September 2002
12 Jun 2003 225 Accounting reference date extended from 31/08/02 to 30/09/02
07 Apr 2003 225 Accounting reference date extended from 30/08/02 to 31/08/02
12 Feb 2003 363s Return made up to 20/12/02; full list of members
12 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 123 £ nc 3000000/5825000 26/09/02
12 Feb 2003 88(2)R Ad 26/09/02--------- £ si 4020987@1=4020987 £ ic 1804013/5825000
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
25 Nov 2002 225 Accounting reference date shortened from 30/09/02 to 30/08/02
22 Nov 2002 287 Registered office changed on 22/11/02 from: 200,gray`s inn road london WC1X 8XZ
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
08 Nov 2002 CERTNM Company name changed london news radio LIMITED\certificate issued on 08/11/02
03 Oct 2002 AA Full accounts made up to 30 September 2001