RADIAN REPRESENTATIVES LTD

Company number 03690145

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution "In Specie"	(1 page)
27 Apr 2010	LIQ MISC RES	Resolution insolvency:lressp 31/03/2010	(1 page)
22 Apr 2010	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 22 April 2010	(2 pages)
13 Apr 2010	4.70	Declaration of solvency	(6 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2010	TM01	Termination of appointment of Simon Spencer as a director	(1 page)
30 Mar 2010	TM02	Termination of appointment of Esteban Suarez as a secretary	(1 page)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2009	AR01	Annual return made up to 30 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 2,500,000	(6 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / esteban suarez / 01/08/2009 / HouseName/Number was: flat 9 capel lodge, now: flat 9; Street was: 244 kew road, now: capel lodge; Area was: kew gardens, now: 244 kew road kew gardens	(1 page)
19 Aug 2009	288c	Secretary's Change of Particulars / esteban suarez / 07/03/2009 / HouseName/Number was: , now: flat 9 capel lodge; Street was: flat 1 royston court, now: 244 kew road; Area was: lichfield road kew gardens, now: kew gardens; Post Code was: TW9 3EH, now: TW9 3JU	(1 page)
25 Mar 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
08 Jan 2009	288b	Appointment Terminated Director stephen cooke	(1 page)
08 Dec 2008	288a	Director appointed david joseph beidler	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
09 Jul 2008	288b	Appointment Terminated Director jack praschnik	(1 page)
22 Jan 2008	363a	Return made up to 30/12/07; full list of members	(7 pages)
12 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jan 2007	363a	Return made up to 30/12/06; full list of members	(7 pages)