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RADIUS SUCCESS SOLUTIONS LIMITED

Company number 03160131

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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)
07 Sep 2004 288b Director resigned
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 363s Return made up to 15/02/04; full list of members
08 Apr 2004 363(287) Registered office changed on 08/04/04
08 Apr 2004 363(353) Location of register of members address changed
12 Mar 2004 CERTNM Company name changed radius accountants LIMITED\certificate issued on 12/03/04
06 Feb 2004 287 Registered office changed on 06/02/04 from: 1A church street tewkesbury gloucestershire GL20 5PA
05 Feb 2004 288a New secretary appointed;new director appointed
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New director appointed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Feb 2003 363s Return made up to 15/02/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 15/02/02; full list of members
14 Feb 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Jan 2002 88(2)R Ad 28/03/01--------- £ si 70000@1=70000 £ ic 500/70500
28 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue sh-app/res sec 28/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 123 £ nc 50000/500000 28/03/01
28 Jan 2002 288b Director resigned
28 Jan 2002 288a New secretary appointed
26 Mar 2001 88(2)R Ad 15/02/01--------- £ si 498@1
19 Mar 2001 363s Return made up to 15/02/01; full list of members
13 Dec 2000 AA Accounts for a small company made up to 31 March 2000