RADIO TECHNOLOGY HOLDINGS LIMITED

Company number 03614689

Date	Type	Description	View / Download
21 Feb 2007	363a	Return made up to 12/08/06; full list of members	(3 pages)
13 Jun 2006	288a	New secretary appointed	(1 page)
13 Jun 2006	288b	Secretary resigned	(1 page)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(22 pages)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
23 Jan 2006	CERTNM	Company name changed airsys communications group limi ted\certificate issued on 23/01/06	(2 pages)
06 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	363a	Return made up to 12/08/05; full list of members	(4 pages)
05 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
04 Oct 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
11 Mar 2004	122	£ ic 285025/222525 19/12/03 £ sr 6250000@.01=62500	(1 page)
30 Dec 2003	363s	Return made up to 12/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
22 Dec 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
07 Mar 2003	169	£ ic 305000/285025 24/01/03 £ sr 1997500@.01=19975	(1 page)
01 Mar 2003	MISC	Various	(1 page)
30 Jan 2003	SA	Statement of affairs	(2 pages)
30 Jan 2003	88(2)R	Ad 01/12/98--------- £ si 30499998@.01	(2 pages)