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BORDER RADIO HOLDINGS LIMITED

Company number 03376590

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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)
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
02 Aug 2000 287 Registered office changed on 02/08/00 from: television centre carlisle cumbria CA1 3NT
02 Aug 2000 288b Secretary resigned
11 Jul 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director resigned
08 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
11 Jun 1999 288b Director resigned
09 Jun 1999 363s Return made up to 27/05/99; full list of members
09 Apr 1999 395 Particulars of mortgage/charge
10 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 288a New director appointed
14 Jul 1998 363s Return made up to 27/05/98; full list of members
13 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 30/04/98
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
24 Jun 1997 288b Secretary resigned
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New secretary appointed
24 Jun 1997 287 Registered office changed on 24/06/97 from: crown house 64 whitchurch road cardiff CF4 3LX
27 May 1997 NEWINC Incorporation