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FOREVER BROADCASTING LIMITED

Company number 03844914

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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 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed
08 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Mar 2004 287 Registered office changed on 06/03/04 from: 4 obsourne road jesmond newcastle upon tyne NE2 2AA
06 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 30/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Jan 2004 288c Director's particulars changed
21 Oct 2003 363s Return made up to 20/09/03; bulk list available separately
18 Aug 2003 287 Registered office changed on 18/08/03 from: 7 diamond court newcastle upon tyne tyne & wear NE3 2EN
16 Apr 2003 288b Director resigned
07 Apr 2003 353a Location of register of members (non legible)
12 Mar 2003 AUD Auditor's resignation
03 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
03 Mar 2003 AUD Auditor's resignation