LANCASHIRE BROADCASTING COMPANY LIMITED
Company number 04130072
- Company Overview for LANCASHIRE BROADCASTING COMPANY LIMITED (04130072)
- Filing history for LANCASHIRE BROADCASTING COMPANY LIMITED (04130072)
- People for LANCASHIRE BROADCASTING COMPANY LIMITED (04130072)
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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) |
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22 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
16 Feb 2016 | CH01 | Director's details changed for Mr William James Gerald Rogers on 12 February 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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01 Oct 2015 | CERTNM |
Company name changed blackburn broadcasting company LIMITED\certificate issued on 01/10/15
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21 Sep 2015 | SH20 | Statement by Directors | |
21 Sep 2015 | SH19 |
Statement of capital on 21 September 2015
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21 Sep 2015 | CAP-SS | Solvency Statement dated 18/09/15 | |
21 Sep 2015 | RESOLUTIONS |
Resolutions
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30 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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06 Jan 2015 | CH01 | Director's details changed for Mr Simon Brierley on 6 January 2015 | |
16 Jul 2014 | CH01 | Director's details changed for Mr Andrew Richard Preece on 16 July 2014 | |
10 Jun 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
04 Apr 2014 | AP03 | Appointment of Andrew Preece as a secretary | |
04 Apr 2014 | TM02 | Termination of appointment of Sian Woods as a secretary | |
21 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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08 Jul 2013 | AUD | Auditor's resignation | |
04 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
24 Jun 2013 | AUD | Auditor's resignation | |
30 Apr 2013 | AD01 | Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ United Kingdom on 30 April 2013 | |
31 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
14 Dec 2012 | CH01 | Director's details changed for Mr William James Gerald Rogers on 13 December 2012 | |
24 Jul 2012 | CH01 | Director's details changed for Mr William James Gerald Rogers on 24 July 2012 | |
25 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 |