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CAPITAL RADIO FUN LIMITED

Company number 01384547

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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)
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016 AD01 Registered office address changed from 9 Brindley Place 4 Oozells Square Birmingham West Midlands B1 2DJ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 7 July 2016
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
25 May 2016 MR04 Satisfaction of charge 9 in full
25 May 2016 MR04 Satisfaction of charge 7 in full
25 May 2016 MR04 Satisfaction of charge 5 in full
25 May 2016 MR04 Satisfaction of charge 4 in full
25 May 2016 MR04 Satisfaction of charge 3 in full
25 May 2016 MR04 Satisfaction of charge 2 in full
29 Apr 2016 MR04 Satisfaction of charge 1 in full
29 Apr 2016 MR04 Satisfaction of charge 8 in full
08 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
30 Mar 2011 CH01 Director's details changed for Mark Roy Evans on 1 January 2011
30 Mar 2011 CH01 Director's details changed for Philip Stephen Riley on 1 January 2011
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders