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LANCASHIRE BROADCASTING COMPANY LIMITED

Company number 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)
05 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 88(2)R Ad 10/01/06--------- £ si 145500@1=145500 £ ic 291000/436500
28 Dec 2005 AA Accounts for a small company made up to 31 December 2004
28 Dec 2005 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
23 Dec 2005 88(2)R Ad 10/07/05--------- £ si 97000@1=97000 £ ic 194000/291000
01 Sep 2005 287 Registered office changed on 01/09/05 from: c/o egan roberts, glenfield house philips road, blackburn, lancashire BB1 5PF
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
09 May 2005 88(2)R Ad 01/03/05-31/03/05 £ si 193998@1=193998 £ ic 2/194000
11 Feb 2005 123 Nc inc already adjusted 03/02/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 363s Return made up to 22/12/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 22/12/03; full list of members
05 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed
08 Aug 2003 288a New director appointed
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New director appointed
17 Apr 2003 287 Registered office changed on 17/04/03 from: 7 trebeck street, mayfair, london, W1Y 7RJ
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288b Director resigned