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EUROPEAN RADIO NETWORK LIMITED

Company number 03756543

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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)
05 Jun 2006 288c Director's particulars changed
31 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Jun 2005 363a Return made up to 21/04/05; full list of members
24 Jun 2005 288c Director's particulars changed
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
17 May 2004 363s Return made up to 21/04/04; full list of members
12 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Apr 2003 363s Return made up to 21/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/04/03
17 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Apr 2002 363s Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 25/04/02
20 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Jun 2001 363s Return made up to 21/04/01; full list of members
07 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 2000 88(2)R Ad 21/04/99--------- £ si 3@1
09 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
09 May 2000 363s Return made up to 21/04/00; full list of members
24 Mar 2000 288b Director resigned
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
13 May 1999 288a New secretary appointed;new director appointed