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SOUTH LONDON RADIO LTD

Company number 03248460

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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)
02 Dec 2004 363s Return made up to 23/08/04; full list of members
02 Dec 2004 363(353) Location of register of members address changed
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
20 Apr 2004 CERTNM Company name changed fusion 107.3 fm LIMITED\certificate issued on 20/04/04
13 Apr 2004 155(6)a Declaration of assistance for shares acquisition
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 MA Memorandum and Articles of Association
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 AA Full accounts made up to 30 September 2003
02 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Feb 2004 288a New secretary appointed;new director appointed
05 Feb 2004 288a New director appointed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 20 marcham road abingdon oxfordshire OX14 1AA
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed