Advanced company searchLink opens in new window

RADIOCENTRE LIMITED

Company number 02669040

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2012 TM01 Termination of appointment of Malcolm Bluemel as a director
24 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr Stephen Gabriel Miron as a director
08 Oct 2012 AP01 Appointment of Mr Paul Adrian Smith as a director
24 Sep 2012 AP01 Appointment of Mr Mark Anthony Lee as a director
02 Aug 2012 TM01 Termination of appointment of Stuart Taylor as a director
02 May 2012 AA Accounts for a small company made up to 30 September 2011
06 Mar 2012 TM01 Termination of appointment of Stephen Fountain as a director
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from 55 New Oxford Street London WC1A 1BS England on 28 November 2011
28 Nov 2011 AD01 Registered office address changed from 4Th Floor 5 Golden Square London W1F 9BS United Kingdom on 28 November 2011
12 Jan 2011 AA Accounts for a small company made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2010 AA Accounts for a small company made up to 30 September 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AP01 Appointment of Mr. Malcolm Edward Bluemel as a director
17 Mar 2010 AP01 Appointment of Mr. Stephen Derrick John Fountain as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 CC04 Statement of company's objects
15 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew John Harrison on 6 December 2009
15 Dec 2009 CH01 Director's details changed for Donnach Joseph O'driscoll on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Kingsley John Neville Meek on 14 December 2009