RUGBY RADIO STATION (NOMINEE) LIMITED
Company number 04943904
- Company Overview for RUGBY RADIO STATION (NOMINEE) LIMITED (04943904)
- Filing history for RUGBY RADIO STATION (NOMINEE) LIMITED (04943904)
- People for RUGBY RADIO STATION (NOMINEE) LIMITED (04943904)
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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) |
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01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Jun 2012 | TM01 | Termination of appointment of Elaine Hewitt as a director | |
17 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
12 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Mar 2011 | AP01 | Appointment of Graeme Alexander Robert Paton as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Adrian Cooper as a director | |
05 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
13 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Nov 2009 | CH01 | Director's details changed for Mr Richard Peter Jones on 13 November 2009 | |
13 Nov 2009 | AD02 | Register inspection address has been changed | |
13 Nov 2009 | CH01 | Director's details changed for Mr Adrian Paul Cooper on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Neil James Mcleod on 13 November 2009 | |
13 Nov 2009 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Elaine Ruth Hewitt on 13 November 2009 | |
01 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
29 Dec 2008 | 287 | Registered office changed on 29/12/2008 from st. Helens 1 undershaft london EC3P 3DQ | |
17 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
07 Oct 2008 | RESOLUTIONS |
Resolutions
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06 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
10 Apr 2008 | 288c | Director's change of particulars / adrian cooper / 08/08/2007 | |
06 Nov 2007 | 363a | Return made up to 14/10/07; full list of members | |
11 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
01 Dec 2006 | 288a | New director appointed |