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RADCO LIMITED

Company number 05999614

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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)
08 Jun 2012 AP01 Appointment of Mr Simon Peter Nunan as a director
08 Jun 2012 AP01 Appointment of Mr Anthony Alfred Evans as a director
15 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Marcus Timothy Jackson Orchard on 1 September 2011
16 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Shirin Gandhi on 1 November 2010
22 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Shirin Gandhi on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Marcus Orchard on 1 October 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
25 Nov 2009 CONNOT Change of name notice
24 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2009 363a Return made up to 15/11/08; full list of members
04 Dec 2008 288b Appointment terminated secretary david robinson
26 Nov 2008 AA Full accounts made up to 30 June 2008
17 Mar 2008 123 Nc inc already adjusted 06/12/06
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/12/2006
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008 122 S-div
11 Dec 2007 363a Return made up to 15/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 30 June 2007
31 May 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07