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SFL MOBILE RADIO HOLDINGS LTD

Company number 03464048

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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)
25 Nov 2013 AD01 Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 25 November 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Gavin Thomas Beach on 1 November 2012
18 Dec 2012 CH01 Director's details changed for Mr Karl Kenneth Beach on 1 November 2012
17 Dec 2012 AP01 Appointment of Mr Kenneth Maurice Beach as a director
12 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 June 2010
  • GBP 100
16 Dec 2010 AP01 Appointment of Mr Karl Kenneth Beach as a director
13 Dec 2010 TM02 Termination of appointment of Janet Beach as a secretary
13 Dec 2010 TM01 Termination of appointment of Kenneth Beach as a director
13 Dec 2010 TM01 Termination of appointment of Janet Beach as a director
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Janet Beach on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Gavin Thomas Beach on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Kenneth Maurice Beach on 12 November 2009
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008