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DELTA RADIO LIMITED

Company number 02642617

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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)
03 Apr 2002 288b Director resigned
19 Dec 2001 288a New director appointed
16 Nov 2001 288b Director resigned
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 288c Director's particulars changed
21 Sep 2001 363a Return made up to 26/08/01; full list of members
21 Sep 2001 288c Director's particulars changed
21 Sep 2001 288c Director's particulars changed
29 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 287 Registered office changed on 16/03/01 from: dolphin house north street guildford surrey GU1 4AA
16 Mar 2001 353 Location of register of members
16 Mar 2001 325 Location of register of directors' interests
16 Mar 2001 190 Location of debenture register
16 Mar 2001 288a New secretary appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288b Secretary resigned
19 Feb 2001 AA Full accounts made up to 30 September 2000
16 Oct 2000 363s Return made up to 26/08/00; full list of members
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New director appointed
05 Apr 2000 AA Full accounts made up to 30 September 1999
11 Feb 2000 395 Particulars of mortgage/charge
01 Nov 1999 363s Return made up to 26/08/99; no change of members
01 Nov 1999 288b Director resigned
08 Oct 1999 88(2)R Ad 17/09/99--------- £ si 375000@1=375000 £ ic 75000/450000