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RUGBY RADIO STATION (NOMINEE) LIMITED

Company number 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)
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
  • RES13 ‐ Re S175 c a 2006 08/09/2008
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