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RADIOTROPIC LIMITED

Company number 04676232

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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)
13 Feb 2008 363a Return made up to 10/02/08; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Jun 2007 363a Return made up to 10/02/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: arkenis house brook way leatherhead KT22 7NA
10 Aug 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/06
04 Aug 2006 287 Registered office changed on 04/08/06 from: flat 5 95 cadogan gardens london SW3 2RE
03 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
21 Sep 2005 287 Registered office changed on 21/09/05 from: lower treverrow roack cornwall PL27 6JY
18 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
24 Mar 2004 363s Return made up to 24/02/04; full list of members
13 Jan 2004 225 Accounting reference date extended from 29/02/04 to 30/05/04
28 Aug 2003 395 Particulars of mortgage/charge
13 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 88(2)R Ad 06/06/03--------- £ si 2@1=2 £ ic 1/3
26 Jun 2003 395 Particulars of mortgage/charge
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288b Secretary resigned
11 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New secretary appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 1 mitchell lane bristol BS1 6BU