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THE DIGITAL RADIO GROUP (LONDON) LIMITED

Company number 03903499

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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)
04 Nov 2002 288b Director resigned
04 Nov 2002 288a New director appointed
25 Mar 2002 288a New director appointed
14 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
21 Feb 2002 88(2)R Ad 28/01/02--------- £ si 9999@1=9999 £ ic 1/10000
15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 363a Return made up to 04/01/02; full list of members
29 Oct 2001 288b Director resigned
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
14 May 2001 288a New director appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea, swindon wiltshire, SN5 7HF
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
01 Feb 2001 363a Return made up to 04/01/01; full list of members
20 Sep 2000 CERTNM Company name changed score now LIMITED\certificate issued on 21/09/00
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
15 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Aug 2000 225 Accounting reference date shortened from 31/01/01 to 31/03/00
27 Apr 2000 288b Secretary resigned