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CLASSIC FM LIMITED

Company number 02622707

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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)
13 Jul 2000 288a New secretary appointed
30 Jun 2000 363a Return made up to 21/06/00; full list of members
08 Feb 2000 363a Return made up to 21/06/99; no change of members; amend
08 Feb 2000 363a Return made up to 21/06/98; no change of members; amend
19 Nov 1999 288c Secretary's particulars changed
05 Nov 1999 288b Secretary resigned
05 Nov 1999 288a New secretary appointed
07 Oct 1999 AA Full accounts made up to 31 March 1999
02 Jul 1999 363a Return made up to 21/06/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1998 363a Return made up to 21/06/98; no change of members
10 Aug 1998 88(2)R Ad 22/08/96--------- us$ si 11846090@.001
06 Aug 1998 288b Secretary resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: academic house 24-28 oval road london NW1 7DQ
11 Mar 1998 288a New secretary appointed
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Director resigned
30 Dec 1997 363s Return made up to 21/06/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 March 1997
17 Oct 1997 288c Director's particulars changed