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SMOOTH RADIO LONDON LIMITED

Company number 01627850

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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)
24 Oct 2002 288a New secretary appointed
14 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
11 Oct 2002 AA Full accounts made up to 30 June 2002
08 Oct 2002 AUD Auditor's resignation
26 Sep 2002 287 Registered office changed on 26/09/02 from: golden rose house 26-27 castlereagh street london W1H 5DL
04 Dec 2001 AA Full accounts made up to 30 June 2001
05 Nov 2001 363s Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 05/11/01
13 Sep 2001 AUD Auditor's resignation
16 Feb 2001 CERT21 Certificate of cancellation of share premium account
16 Feb 2001 OC Cancel share premium account
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 2001 AA Full accounts made up to 30 June 2000
30 Oct 2000 363s Return made up to 30/09/00; full list of members
20 Jan 2000 AA Full accounts made up to 30 June 1999
27 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Oct 1999 288a New director appointed
07 Jun 1999 288b Director resigned
14 May 1999 225 Accounting reference date shortened from 30/09/99 to 30/06/99
06 May 1999 AA Full accounts made up to 30 September 1998
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Request DocumentFull accounts made up to 30 September 1998
26 Oct 1998 363s Return made up to 30/09/98; full list of members