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RADLEY & ASSOCIATES LIMITED

Company number 04261442

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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 Nov 2006 363a Return made up to 30/07/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Aug 2005 363s Return made up to 30/07/05; full list of members
09 Nov 2004 363s Return made up to 30/07/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
09 Oct 2003 363s Return made up to 30/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2003 287 Registered office changed on 21/08/03 from: 25 harley street london W1G 9BR
08 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
10 May 2003 288a New director appointed
02 Sep 2002 363a Return made up to 30/07/02; full list of members
08 Feb 2002 288c Secretary's particulars changed
29 Oct 2001 288c Secretary's particulars changed
13 Sep 2001 353 Location of register of members
13 Sep 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
13 Sep 2001 88(2)R Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
10 Aug 2001 CERTNM Company name changed manorfame LIMITED\certificate issued on 10/08/01