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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)
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2003 288b Director resigned
27 Nov 2003 287 Registered office changed on 27/11/03 from: 4TH floor saint alphage house 2 fore street london EC2Y 5DH
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
03 Sep 2003 363a Return made up to 23/08/03; full list of members
01 Aug 2003 AA Full accounts made up to 30 September 2002
16 Apr 2003 288b Director resigned
29 Nov 2002 288b Director resigned
22 Nov 2002 122 Conso s-div 03/07/02
04 Oct 2002 395 Particulars of mortgage/charge
24 Sep 2002 288b Director resigned
30 Aug 2002 363a Return made up to 23/08/02; full list of members
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv-sub div-consolidat 03/07/02
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Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2002 AA Full accounts made up to 30 September 2001
29 Jul 2002 288a New director appointed
20 Jun 2002 288a New director appointed
29 May 2002 288a New director appointed
28 May 2002 CERTNM Company name changed first love radio LTD.\certificate issued on 28/05/02
03 May 2002 288a New director appointed
15 Apr 2002 363a Return made up to 31/08/01; full list of members
15 Apr 2002 353 Location of register of members
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge