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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)
08 Jul 2002 AUD Auditor's resignation
07 Feb 2002 88(2)R Ad 24/03/97--------- £ si 50000@1
02 Jan 2002 363s Return made up to 20/12/01; full list of members
27 Jul 2001 AA Full accounts made up to 30 September 2000
19 Jan 2001 363s Return made up to 04/01/01; full list of members
08 Jan 2001 88(2)R Ad 31/03/00--------- £ si 917623@1=917623 £ ic 886390/1804013
08 Jan 2001 123 Nc inc already adjusted 31/03/00
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 2000 88(2)R Ad 31/03/00--------- £ si 11565@1=11565 £ ic 824825/836390
13 Jul 2000 AA Full accounts made up to 30 September 1999
20 Jan 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 288b Director resigned
09 Jul 1999 AA Full accounts made up to 30 September 1998
24 Mar 1999 288a New director appointed
24 Mar 1999 288b Director resigned
27 Jan 1999 363s Return made up to 04/01/99; no change of members
21 Jul 1998 AA Full accounts made up to 30 September 1997
03 Jul 1998 288b Director resigned
03 Jul 1998 288a New director appointed
28 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1998 88(2)R Ad 27/03/97-31/07/97 £ si 37825@1=37825 £ ic 787000/824825
24 Nov 1997 288a New secretary appointed
05 Sep 1997 288b Secretary resigned