- Company Overview for THE RADIO DEVELOPMENT COMPANY LIMITED (03422457)
- Filing history for THE RADIO DEVELOPMENT COMPANY LIMITED (03422457)
- People for THE RADIO DEVELOPMENT COMPANY LIMITED (03422457)
- More for THE RADIO DEVELOPMENT COMPANY LIMITED (03422457)
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) |
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22 Oct 2004 | 288a | New secretary appointed | |
28 Sep 2004 | 363s | Return made up to 14/08/04; full list of members | |
28 Sep 2004 | 363(288) |
Director resigned
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25 May 2004 | 288b | Director resigned | |
08 Jan 2004 | AUD | Auditor's resignation | |
04 Dec 2003 | CERT19 | Certificate of reduction of share premium | |
04 Dec 2003 | RESOLUTIONS |
Resolutions
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27 Nov 2003 | OC | Reduction of share premium acct | |
21 Oct 2003 | 363s | Return made up to 14/08/03; no change of members | |
18 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
18 Apr 2003 | AA | Full accounts made up to 31 December 2001 | |
12 Mar 2003 | 287 | Registered office changed on 12/03/03 from: 33 cavendish square london W1M 0BQ | |
02 Oct 2002 | 363s | Return made up to 14/08/02; full list of members | |
02 Oct 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Aug 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
15 May 2002 | AA | Full accounts made up to 31 December 2000 | |
12 Nov 2001 | 363s | Return made up to 14/08/01; full list of members | |
15 Oct 2001 | 88(2)R | Ad 05/09/01--------- £ si 12904@1=12904 £ ic 346694/359598 | |
15 Oct 2001 | 88(2)R | Ad 28/12/00--------- £ si 40775@1=40775 £ ic 305919/346694 | |
24 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
27 Sep 2000 | 363s | Return made up to 14/08/00; full list of members | |
25 Sep 2000 | 88(2)R | Ad 21/06/00--------- £ si 180919@1=180919 £ ic 125000/305919 | |
04 Feb 2000 | 288a | New director appointed | |
17 Dec 1999 | 288a | New director appointed | |
14 Oct 1999 | MA | Memorandum and Articles of Association |