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RADIOFLIGHT LIMITED

Company number 04658773

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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)
22 Feb 2006 363a Return made up to 06/02/06; full list of members
17 Feb 2006 288c Secretary's particulars changed
21 Sep 2005 AA Accounts for a medium company made up to 30 November 2004
17 Mar 2005 363s Return made up to 06/02/05; full list of members
25 Feb 2005 AA Full accounts made up to 30 November 2003
10 Feb 2005 395 Particulars of mortgage/charge
07 Jul 2004 287 Registered office changed on 07/07/04 from: the haycock hotel london road wansford peterborough cambridgeshire PE8 6JA
06 Mar 2004 363a Return made up to 06/02/04; full list of members
12 Apr 2003 395 Particulars of mortgage/charge
09 Apr 2003 403b Declaration of mortgage charge released/ceased
09 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 30/11/03
09 Apr 2003 88(2)R Ad 24/03/03--------- £ si 999@1=999 £ ic 1/1000
09 Apr 2003 287 Registered office changed on 09/04/03 from: monk stone house, city road peterborough cambridgeshire PE1 1JE
09 Apr 2003 288b Director resigned
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288a New director appointed
01 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 395 Particulars of mortgage/charge
25 Feb 2003 287 Registered office changed on 25/02/03 from: 1 mitchell lane bristol BS1 6BU
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed