SMOOTH RADIO LONDON LIMITED

Company number 01627850

Date	Type	Description	View / Download
20 Apr 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
27 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
08 Sep 1997	122	S-div conve 23/07/97	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Apr 1997	AA	Full accounts made up to 30 September 1996	(16 pages)
22 Oct 1996	363s	Return made up to 30/09/96; full list of members	(6 pages)
13 Sep 1996	288	Director resigned	(1 page)
24 Apr 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
07 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1995	363s	Return made up to 30/09/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1995	288	Director resigned	(2 pages)
06 Sep 1995	287	Registered office changed on 06/09/95 from: the jazz house 26/27 castlereach street london W1H 5YR	(1 page)
26 May 1995	288	New director appointed	(2 pages)
28 Jan 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(129 pages)
13 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	363s	Return made up to 15/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document