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EAGLE RADIO LIMITED

Company number 02846346

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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)
16 Jul 2014 CH01 Director's details changed for Mr Andrew Richard Preece on 16 July 2014
10 Jun 2014 AA Accounts for a small company made up to 30 September 2013
05 Apr 2014 TM02 Termination of appointment of Sian Woods as a secretary
04 Apr 2014 AP03 Appointment of Andrew Preece as a secretary
09 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000,000
08 Jul 2013 AUD Auditor's resignation
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
24 Jun 2013 AUD Auditor's resignation
18 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2012 CH01 Director's details changed for Mr William James Gerald Rogers on 13 December 2012
21 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr William James Gerald Rogers on 24 July 2012
25 Jun 2012 AA Accounts for a small company made up to 30 September 2011
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Mar 2012 CH03 Secretary's details changed for Sian Woods on 29 March 2012
07 Mar 2012 CH03 Secretary's details changed for Sian Woods on 7 March 2012
02 Feb 2012 AP01 Appointment of Andrew Preece as a director
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
14 Dec 2009 CH01 Director's details changed for William James Gerald Rogers on 3 December 2009
26 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
09 May 2009 AA Full accounts made up to 30 September 2008
07 May 2009 288a Secretary appointed sian woods