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MARKETING RADAR LIMITED

Company number 04531382

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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)
14 Sep 2011 TM01 Termination of appointment of Martin Chillcott as a director
12 May 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AD01 Registered office address changed from 7 Paynes Park Hitchin Herts SG5 1EH England on 2 December 2010
01 Dec 2010 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 1 December 2010
29 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share cap divided 01/07/2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Aug 2009 288a Director appointed mr martin brian chillcott
16 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 10/09/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 10/09/07; full list of members
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares - trans 30/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 10/09/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 363a Return made up to 10/09/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 10/09/04; no change of members
19 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Oct 2003 363s Return made up to 10/09/03; full list of members
02 May 2003 88(2)R Ad 09/04/03--------- £ si 10000@1=10000 £ ic 8/10008
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital