- Company Overview for RADIOFLIGHT LIMITED (04658773)
- Filing history for RADIOFLIGHT LIMITED (04658773)
- People for RADIOFLIGHT LIMITED (04658773)
- Charges for RADIOFLIGHT LIMITED (04658773)
- More for RADIOFLIGHT LIMITED (04658773)
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
|
|
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 |