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REAL RADIO (NORTH EAST) LIMITED

Company number 02802028

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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)
17 Aug 2015 TM01 Termination of appointment of Michael Damien Connole as a director on 14 August 2015
17 Aug 2015 AP01 Appointment of Lord Charles Lamb Allen as a director on 14 August 2015
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,347,117
20 Feb 2015 MISC Section 519 auditor's resignation
20 Feb 2015 AUD Auditor's resignation
30 Dec 2014 AA Full accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,347,117
15 Apr 2014 AP01 Appointment of Mr Stephen Gabriel Miron as a director
10 Apr 2014 AP03 Appointment of Clive Ronald Potterell as a secretary
10 Apr 2014 AP01 Appointment of Mr Michael Damien Connole as a director
10 Apr 2014 TM01 Termination of appointment of Mark Lee as a director
10 Apr 2014 TM02 Termination of appointment of Colin Everitt as a secretary
10 Apr 2014 TM01 Termination of appointment of Colin Everitt as a director
10 Apr 2014 AD01 Registered office address changed from Laser House Waterfront Quay Salford Quays Manchester England M50 3XW on 10 April 2014
04 Jan 2014 AA Accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
02 Apr 2013 AP03 Appointment of Mr Colin David Everitt as a secretary
02 Apr 2013 TM01 Termination of appointment of Stuart Kilby as a director
02 Apr 2013 TM02 Termination of appointment of Stuart Kilby as a secretary
04 Dec 2012 AA Accounts made up to 31 March 2012
12 Sep 2012 CH01 Director's details changed for Mr Stuart Peter Kilby on 20 July 2012
12 Sep 2012 CH03 Secretary's details changed for Mr Stuart Peter Kilby on 20 July 2012
13 Aug 2012 TM01 Termination of appointment of Philip Boardman as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 11/10/2012 as it was invalid or ineffective and it was factually inaccurate or was derived from something factually inaccurate
30 Jul 2012 TM01 Termination of appointment of Philip Boardman as a director
30 Jul 2012 TM01 Termination of appointment of Stuart Taylor as a director