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RED ROSE RADIO LIMITED

Company number 01372170

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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)
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
09 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016
01 Mar 2016 AD01 Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,239,326
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,239,326
10 Oct 2014 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 TM01 Termination of appointment of Thomas Finney as a director
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,239,326
07 Oct 2013 TM01 Termination of appointment of Gary White as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Paul Anthony Keenan as a director
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders