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BORDER RADIO HOLDINGS LIMITED

Company number 03376590

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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)
11 Apr 2008 288b Appointment terminated secretary owen mcgartoll
11 Apr 2008 288a Secretary appointed clive ronald potterell
08 Oct 2007 288b Secretary resigned;director resigned
08 Oct 2007 288a New secretary appointed
08 Oct 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed;new director appointed
31 May 2007 363a Return made up to 27/05/07; full list of members
21 May 2007 AA Accounts for a dormant company made up to 31 August 2006
11 Mar 2007 288b Director resigned
07 Jun 2006 363a Return made up to 27/05/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
15 Aug 2005 363a Return made up to 27/05/05; full list of members
01 Aug 2005 353 Location of register of members
01 Aug 2005 288c Director's particulars changed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed
15 Jun 2005 288a New director appointed
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned