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RADIENCE LIMITED

Company number 03870734

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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)
22 Dec 2006 288c Director's particulars changed
12 Sep 2006 287 Registered office changed on 12/09/06 from: 4 tudor lane old windsor berkshire SL4 2LF
15 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 363a Return made up to 03/11/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Nov 2004 363s Return made up to 03/11/04; full list of members
21 Sep 2004 288b Secretary resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New secretary appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 21 heather close finchampstead wokingham berkshire RG40 4PX
19 May 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 AA Total exemption small company accounts made up to 31 October 2002
21 Nov 2002 363s Return made up to 03/11/02; full list of members
11 Dec 2001 AA Total exemption small company accounts made up to 31 October 2001
08 Nov 2001 363s Return made up to 03/11/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 October 2000
24 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 2000 225 Accounting reference date shortened from 30/11/00 to 31/10/00
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
12 Nov 1999 287 Registered office changed on 12/11/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP