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RADIUS PROFESSIONAL LIMITED

Company number 03770514

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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)
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
21 May 2007 363a Return made up to 13/05/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 AA Accounts for a small company made up to 29 February 2004
23 Nov 2004 88(2)R Ad 27/10/04--------- £ si 1@1=1 £ ic 297756/297757
23 Nov 2004 288b Director resigned
23 Nov 2004 123 Nc inc already adjusted 27/10/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 363s Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Accounts for a small company made up to 28 February 2003
01 Jun 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2002 AA Group of companies' accounts made up to 28 February 2002
27 May 2002 363s Return made up to 13/05/02; full list of members
25 Oct 2001 CERTNM Company name changed practice net LIMITED\certificate issued on 25/10/01
11 Oct 2001 288b Director resigned
10 Oct 2001 AA Group of companies' accounts made up to 28 February 2001
26 Jun 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
11 Apr 2001 288b Director resigned