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BAUER RADIO (HOLDINGS) LIMITED

Company number 04327363

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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)
08 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Secretary resigned
20 Jan 2004 AA Full accounts made up to 31 March 2003
24 Nov 2003 363a Return made up to 22/11/03; full list of members
10 Apr 2003 AA Full accounts made up to 31 March 2002
14 Mar 2003 AUD Auditor's resignation
28 Feb 2003 287 Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF
05 Feb 2003 288a New director appointed
17 Jan 2003 363a Return made up to 22/11/02; full list of members
02 Dec 2002 288c Secretary's particulars changed
27 Nov 2002 363a Return made up to 22/01/02; full list of members
04 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/03/02
23 May 2002 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 DocumentResolutions
23 May 2002 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 DocumentResolutions
23 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2002 288b Director resigned
11 Apr 2002 88(2)R Ad 23/11/01--------- £ si 9998@1=9998 £ ic 1/9999
23 Jan 2002 288b Secretary resigned
23 Jan 2002 288b Director resigned
04 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed
22 Nov 2001 NEWINC Incorporation