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RADIUS LIMITED

Company number 03596837

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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)
06 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
04 Jun 2009 287 Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT
01 Jun 2009 363a Return made up to 24/05/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
11 Jul 2008 155(6)a Declaration of assistance for shares acquisition
11 Jul 2008 155(6)b Declaration of assistance for shares acquisition
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements and other company business 04/07/2008
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Jun 2008 363a Return made up to 24/05/08; full list of members
10 Aug 2007 AA Full accounts made up to 30 September 2006
21 Jun 2007 363a Return made up to 24/05/07; full list of members
20 Jun 2007 288b Director resigned
24 Jul 2006 AA Full accounts made up to 30 September 2005
28 Jun 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
16 Jun 2006 363a Return made up to 24/05/06; full list of members
06 Jan 2006 155(6)b Declaration of assistance for shares acquisition
06 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006 155(6)a Declaration of assistance for shares acquisition
23 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements appr 30/09/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Full accounts made up to 31 December 2004