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BAUER RADIO (WEST MIDLANDS) LIMITED

Company number 04287647

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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)
16 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
19 Sep 2007 363a Return made up to 14/09/07; full list of members
02 May 2007 288a New director appointed
05 Mar 2007 288b Director resigned
14 Nov 2006 288b Director resigned
17 Oct 2006 363a Return made up to 14/09/06; full list of members
09 Oct 2006 288b Director resigned
29 Sep 2006 AA Full accounts made up to 31 March 2006
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed
31 Jul 2006 287 Registered office changed on 31/07/06 from: 40 bernard street london WC1N 1LW
31 Jul 2006 287 Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS
18 Jul 2006 288c Secretary's particulars changed
11 Jan 2006 AA Full accounts made up to 31 March 2005
05 Dec 2005 88(2)R Ad 23/11/05--------- £ si 2000000@1=2000000 £ ic 1/2000001
05 Dec 2005 123 Nc inc already adjusted 23/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 363a Return made up to 14/09/05; full list of members
29 Sep 2005 288a New director appointed
02 Aug 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned
11 May 2005 288b Director resigned