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SUFFOLK GROUP RADIO LIMITED

Company number 01582637

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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)
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 CH01 Director's details changed for Stephen Gabriel Miron on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Stephen Miron on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed
14 Oct 2009 CH01 Director's details changed for Michael Damien Connole on 1 October 2009
01 Oct 2009 288b Appointment terminated director donald thomson
01 Oct 2009 288a Director appointed stephen gabriel miron
21 Jul 2009 AUD Auditor's resignation
16 Jul 2009 MISC Section 519
11 Jul 2009 AUD Auditor's resignation
07 May 2009 363a Return made up to 04/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 March 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2008 288a Secretary appointed clive ronald potterell
12 Dec 2008 288b Appointment terminated director and secretary richard manning
02 Dec 2008 288a Director appointed donald alexander thomson
02 Dec 2008 288a Director appointed richard francis jackson park
21 Nov 2008 288b Appointment terminated director charles allen
21 Nov 2008 288b Appointment terminated director ashley tabor
13 Oct 2008 288c Director's change of particulars / charles allen / 01/10/2008
04 Aug 2008 288a Director appointed michael damien connole
29 Jul 2008 288b Appointment terminated director wendy pallot
25 Jun 2008 288a Director appointed ashley daniel tabor