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GLOBAL RADIODATA COMMUNICATIONS HOLDINGS LIMITED

Company number 03692609

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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)
27 Nov 2009 TM02 Termination of appointment of Gareth Pope as a secretary
27 Nov 2009 CH01 Director's details changed for Mr Gareth Pope on 17 November 2009
27 May 2009 363a Return made up to 07/01/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 4 oxford street nottingham NG1 5BH
25 Feb 2009 288a Director appointed nicholas tubbs
12 Feb 2009 AA Accounts for a small company made up to 31 March 2008
08 Oct 2008 288a Director appointed richard james elton williams
16 Sep 2008 122 S-div
15 Sep 2008 288a Director appointed brig retd howard ham
15 Sep 2008 288a Director appointed dele alakija
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/06/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2008 288c Director and secretary's change of particulars / gareth pope / 04/04/2008
27 Mar 2008 CERTNM Company name changed global radiodata communications LIMITED\certificate issued on 01/04/08
04 Mar 2008 363a Return made up to 07/01/08; full list of members
04 Mar 2008 288c Director and secretary's change of particulars / gareth pope / 31/12/2007
04 Mar 2008 288c Director's change of particulars / iain pope / 31/12/2007
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 07/01/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363a Return made up to 07/01/06; full list of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: 6 oxford street nottingham nottinghamshire NG1 5BH
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Mar 2004 363s Return made up to 07/01/04; full list of members