BORDER RADIO HOLDINGS LIMITED

Company number 03376590

Date	Type	Description	View / Download
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	225	Accounting reference date shortened from 30/09/05 to 31/08/05	(1 page)
02 Jun 2005	287	Registered office changed on 02/06/05 from: 30 leicester square london WC2H 7LA	(1 page)
31 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
14 Jun 2004	363s	Return made up to 27/05/04; full list of members	(7 pages)
14 Jun 2003	363a	Return made up to 27/05/03; full list of members	(5 pages)
16 Jan 2003	288c	Secretary's particulars changed	(1 page)
14 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
10 Jun 2002	363a	Return made up to 27/05/02; full list of members	(4 pages)
20 Dec 2001	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
18 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2001	363s	Return made up to 27/05/01; full list of members	(6 pages)
17 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
28 Sep 2000	353	Location of register of members	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
11 Aug 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
10 Aug 2000	288a	New director appointed	(4 pages)
10 Aug 2000	288a	New director appointed	(4 pages)
09 Aug 2000	288a	New secretary appointed	(2 pages)