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THE RADIO DEVELOPMENT COMPANY LIMITED

Company number 03422457

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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)
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
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
  • RES13 ‐ Reduce shar prem acct 28/10/03
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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