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RADII LIMITED

Company number 03760430

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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 Jun 2004 122 £ ic 326000/295000 07/08/03 £ sr 31000@1=31000
05 May 2004 288a New director appointed
04 May 2004 AA Full accounts made up to 30 June 2003
16 Jan 2004 288a New secretary appointed
07 Jul 2003 363s Return made up to 28/04/03; no change of members
02 Jul 2003 122 £ ic 419000/388000 28/01/03 £ sr 31000@1=31000
02 Jul 2003 122 £ ic 450000/419000 29/07/02 £ sr 31000@1=31000
25 Jun 2003 288b Secretary resigned
25 Jun 2003 288b Director resigned
06 Oct 2002 AA Full accounts made up to 30 June 2002
26 Jun 2002 363a Return made up to 28/04/02; full list of members; amend
08 May 2002 122 £ sr 31000@319000 02/10/01
08 May 2002 363s Return made up to 28/04/02; full list of members
30 Jan 2002 122 £ ic 388000/357000 24/01/02 £ sr 31000@1=31000
06 Nov 2001 122 £ ic 419000/388000 02/10/01 £ sr 31000@1=31000
19 Oct 2001 287 Registered office changed on 19/10/01 from: 2 iridium court owen avenue priory park west hessle north humberside HU13 9PF
10 Oct 2001 AA Full accounts made up to 30 June 2001
08 Oct 2001 122 £ ic 450000/419000 02/10/01 £ sr 31000@1=31000
01 Jun 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 287 Registered office changed on 28/02/01 from: 47 queen street hull north humberside HU1 1UU
05 Sep 2000 AA Full accounts made up to 30 June 2000
05 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/08/00
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000 363s Return made up to 28/04/00; full list of members
11 Aug 1999 225 Accounting reference date extended from 30/04/00 to 30/06/00