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HEART RADIO LIMITED

Company number 04140186

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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)
24 Nov 2015 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015 TM01 Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
23 Nov 2015 AP03 Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015
05 Oct 2015 TM02 Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015
05 Oct 2015 TM01 Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Clive Ronald Potterell on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009