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SPECTRUM RADIO LIMITED

Company number 02388187

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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 Sep 2001 395 Particulars of mortgage/charge
26 Apr 2001 287 Registered office changed on 26/04/01 from: 843 finchley road (pa) london NW11 8NA
03 Apr 2001 AA Full accounts made up to 30 September 2000
24 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
29 Sep 2000 395 Particulars of mortgage/charge
02 Aug 2000 AA Full accounts made up to 30 September 1999
16 Jun 2000 363s Return made up to 23/05/00; full list of members
31 Jan 2000 287 Registered office changed on 31/01/00 from: 7TH floor beaufort house 15 st botolph street london EC3A 7NJ
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Secretary resigned
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 88(2)R Ad 30/09/99--------- £ si 2303267@1=2303267 £ ic 696733/3000000
09 Oct 1999 395 Particulars of mortgage/charge
14 Sep 1999 AA Full accounts made up to 30 September 1998
25 Jun 1999 363s Return made up to 23/05/99; full list of members
05 May 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1999 288b Director resigned
27 Apr 1999 123 Nc inc already adjusted 29/03/99
22 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1999 AA Full accounts made up to 30 September 1997
22 Jan 1999 287 Registered office changed on 22/01/99 from: 16 berkeley street london W1X 5AE
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
29 May 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/98; full list of members