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THE LOCAL RADIO COMPANY LIMITED

Company number 04931007

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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)
28 Jan 2009 288b Appointment terminated director richard wheatly
02 Nov 2008 363a Return made up to 14/10/08; full list of members
22 Oct 2008 288a Secretary appointed andrew phillip fennell
22 Oct 2008 288b Appointment terminated secretary lynette wells
28 Aug 2008 288c Director's change of particulars / alistair mackenzie / 28/08/2008
07 Aug 2008 288b Appointment terminated director sonita alleyne
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purch 166 10793038 shares 25/03/2007
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
06 Nov 2007 CERT21 Certificate of cancellation of share premium account
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 02/10/07
24 Oct 2007 OC Cancel share premium account
19 Oct 2007 363s Return made up to 14/10/07; full list of members
12 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2007 288b Director resigned
23 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 88(2)R Ad 29/11/06--------- £ si 15800000@.04=632000 £ ic 2248063/2880063
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
02 Nov 2006 363s Return made up to 14/10/06; full list of members
17 Oct 2006 288b Director resigned
29 Jun 2006 395 Particulars of mortgage/charge
14 Feb 2006 AA Full accounts made up to 30 September 2005