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REAL RADIO (NORTH WEST) LIMITED

Company number 03409448

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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 Aug 2000 287 Registered office changed on 02/08/00 from: television centre brunel way durranhill industrial es carlisle cumbria CA1 3NT
02 Aug 2000 288b Secretary resigned
21 Mar 2000 288a New director appointed
25 Feb 2000 AA Full accounts made up to 30 April 1999
23 Aug 1999 363s Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Apr 1999 395 Particulars of mortgage/charge
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1998 288a New director appointed
18 Aug 1998 363s Return made up to 25/07/98; full list of members
18 Aug 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
22 May 1998 288a New director appointed
12 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/04/98
24 Apr 1998 288b Secretary resigned
20 Apr 1998 CERTNM Company name changed boss fm LIMITED\certificate issued on 21/04/98
17 Apr 1998 288a New secretary appointed
31 Jul 1997 288a New director appointed
31 Jul 1997 288a New secretary appointed
31 Jul 1997 287 Registered office changed on 31/07/97 from: crown house 64 whitchurch road cardiff CF4 3LX
31 Jul 1997 288b Secretary resigned
31 Jul 1997 288b Director resigned
25 Jul 1997 NEWINC Incorporation