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WIRELESS RADIO LIMITED

Company number 04334042

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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)
17 Nov 2005 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 287 Registered office changed on 17/10/05 from: suite 12 pegaxis house 61 victoria road surbiton london KT6 4JX
09 Sep 2005 88(2)R Ad 03/08/05--------- si 4@1=4 ic 297/301
23 Dec 2004 363s Return made up to 04/12/04; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 395 Particulars of mortgage/charge
07 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 287 Registered office changed on 04/04/02 from: po box 31386 100 battersea church road london SW11 3ZJ
04 Mar 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 88(2)R Ad 01/02/02--------- £ si 198@1=198 £ ic 99/297
02 Feb 2002 287 Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CFR24 4YF
26 Jan 2002 88(2)O Ad 04/12/01--------- £ si 98@1
18 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288b Secretary resigned;director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 88(2)R Ad 04/12/01--------- £ si 98@1=98 £ ic 1/99