Advanced company searchLink opens in new window

NATIONWIDE FM LIMITED

Company number 05283509

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 AP01 Appointment of Dr Eckhart Morré as a director
20 Dec 2013 AP01 Appointment of Dr Ramon Knollmann as a director
20 Dec 2013 TM01 Termination of appointment of Martin Jones as a director
20 Dec 2013 TM01 Termination of appointment of John Quigley as a director
23 May 2013 MR04 Satisfaction of charge 3 in full
21 May 2013 AA Full accounts made up to 31 December 2012
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Nov 2012 AD01 Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AUD Auditor's resignation
25 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Dec 2010 AP03 Appointment of Mr Russell Muldoon as a secretary
02 Dec 2010 TM02 Termination of appointment of Christopher Sykes as a secretary
14 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
08 Jun 2010 AP01 Appointment of Martin Henry Jones as a director
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 AP01 Appointment of Greig Ronald Brown as a director
20 May 2010 AP01 Appointment of Russell Peter Muldoon as a director
20 May 2010 TM01 Termination of appointment of Christopher Sykes as a director