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RADIOCOMS HOLDINGS LIMITED

Company number 05846504

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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)
17 May 2011 AD01 Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 17 May 2011
21 Dec 2010 SH06 Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 63.37
21 Dec 2010 SH03 Purchase of own shares.
06 Dec 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jun 2009 363a Return made up to 14/06/09; full list of members
07 Jul 2008 363a Return made up to 14/06/08; full list of members
07 Jul 2008 288c Director's change of particulars / adrian mundy / 14/06/2008
07 Jul 2008 288c Director and secretary's change of particulars / kenneth brooks / 14/06/2008
27 Jun 2008 288c Director's change of particulars / adrian mundy / 01/06/2008
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2006
04 Jun 2008 363s Return made up to 14/06/07; full list of members; amend
28 May 2008 88(2) Capitals not rolled up
26 Jul 2007 363a Return made up to 14/06/07; full list of members
07 Aug 2006 287 Registered office changed on 07/08/06 from: 110 cannon street london EC4N 6AR
07 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 30/09/06
07 Aug 2006 288c Director's particulars changed
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2006 288b Director resigned
14 Jun 2006 NEWINC Incorporation