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THE RADIO CONSULTANCY LIMITED

Company number 03701668

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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)
08 Oct 2008	287	Registered office changed on 08/10/2008 from finsgate 5-7 cranwood street london EC1V 9EE	View PDF Registered office changed on 08/10/2008 from finsgate 5-7 cranwood street london EC1V 9EE - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Aug 2008	288a	Director appointed elaine davis	View PDF Director appointed elaine davis - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from sterling house langston road loughton essex IG10 3FA	View PDF Registered office changed on 04/08/2008 from sterling house langston road loughton essex IG10 3FA - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated secretary elaine davis	View PDF Appointment terminated secretary elaine davis - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director appointed nicholas minter-green	View PDF Director appointed nicholas minter-green - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	288a	Secretary appointed marc de leuw	View PDF Secretary appointed marc de leuw - link opens in a new window - 2 pages (2 pages)
20 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
28 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
27 Mar 2007	363s	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: sterling house langston road loughton essex IG10 3FA	View PDF Registered office changed on 19/04/06 from: sterling house langston road loughton essex IG10 3FA - link opens in a new window - 1 page (1 page)
28 Feb 2006	363s	Return made up to 26/01/06; full list of members 363(287) ‐ Registered office changed on 28/02/06	View PDF Return made up to 26/01/06; full list of members 363(287) ‐ Registered office changed on 28/02/06 - link opens in a new window - 6 pages (6 pages)
05 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
16 Feb 2005	363s	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2004	363s	Return made up to 26/01/04; full list of members	View PDF Return made up to 26/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: finsgate 5-7 cranwood street london EC1V 9EE	View PDF Registered office changed on 25/09/03 from: finsgate 5-7 cranwood street london EC1V 9EE - link opens in a new window - 1 page (1 page)
19 Mar 2003	363a	Return made up to 26/01/03; full list of members	View PDF Return made up to 26/01/03; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
21 Mar 2002	363a	Return made up to 26/01/02; full list of members	View PDF Return made up to 26/01/02; full list of members - link opens in a new window - 5 pages (5 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
09 Mar 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2001	363a	Return made up to 26/01/01; full list of members	View PDF Return made up to 26/01/01; full list of members - link opens in a new window - 5 pages (5 pages)

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