Global Radio Limited

Company Name	Global Radio Limited
Company Status	Active
Company Number	00923454
Category	Private Limited Company
Incorporation Date	22 November 1967(56 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(41 years after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(47 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(55 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Bryan Forbes
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1996)
Role	Author And Film Producer
Country of Residence	England
Correspondence Address	Seven Pines Lake Road Wentworth Surrey GU25 4QP

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 September 1997)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Jean Gerard Hardy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 1994)
Role	Company Director
Correspondence Address	14 Avenue Egle Maisons-Laffitte Paris 78600

Director Name	Mr Desmond Roger Wingate Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	8 years (resigned 26 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Itchen Stoke Mill Alresford Hampshire SO24 0RA

Director Name	Richard Arthur Hurst
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 March 1992)
Role	Company Director
Correspondence Address	24 Feltham Avenue Hampton Court East Molesey Surrey KT8 9BJ

Director Name	Barclay Egon Oram Barclay-White
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	The White House Bradden Bridge Bradden Douglas Isleman

Director Name	(Estate Of) Richard Samuel Attenborough
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1992)
Role	Film Producer And Director
Country of Residence	England
Correspondence Address	Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ

Director Name	Ian Alexander Noble Irvine
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	14 Tregunter Road London SW10 9LR

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	23 January 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	75 Pathfield Road London SW16 5PA

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(25 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 19 September 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Secretary Name	Mr John Trevor Lockwood
Nationality	British
Status	Resigned
Appointed	27 October 1993(25 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Director Name	Mrs Anne Ferguson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(26 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 January 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Hockett End Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	18 October 1994(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(28 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	10 November 1996(28 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(29 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	22 July 1998(30 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(33 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Timothy John Rollit Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(33 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2006)
Role	Retailer
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(33 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 06 June 2008)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mrs Linda Patricia Henworth Carling
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(34 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Elms Road Clapham London SW4 8QE

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	20 July 2004(36 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(37 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Miss Patricia Anne Hodgson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(37 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	22 Church Vale London N2 9PA

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(37 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR

Director Name	Anne Frances Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	73 Finlay Street London SW6 6HF

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(40 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(40 years, 6 months after company formation)
Appointment Duration	14 years (resigned 29 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(40 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(41 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(47 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Ruth Patricia Daniels
Status	Resigned
Appointed	16 May 2018(50 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	thisisglobal.com

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

166.5m at £0.02	Global Radio Holdings LTD 80.00% Ordinary
-	OTHER 20.00% -

Financials

Year	2014
Turnover	£27,331,000
Net Worth	£204,259,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

8 December 2014	Delivered on: 11 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 December 2018	Delivered on: 19 December 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 April 2000	Delivered on: 4 May 2000 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
31 October 1996	Delivered on: 6 November 1996 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
4 April 1995	Delivered on: 7 April 1995 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company in the banks books. Fully Satisfied
3 June 1994	Delivered on: 11 June 1994 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
19 November 1980	Delivered on: 19 November 1980 Satisfied on: 7 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge by way of legal mortgage over all monies deposited at the bank of scotland and designated "premises sinking fund account" together with all investments purchased at the direction of capilie radis limited with such monies and the income arising therefrom. Fully Satisfied

Filing History

12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (37 pages)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
26 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
30 June 2022	Termination of appointment of Charles Lamb Allen as a director on 29 June 2022 (1 page)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
30 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (47 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (46 pages)
7 November 2019	Termination of appointment of Ruth Patricia Daniels as a secretary on 31 October 2019 (1 page)
28 August 2019	Satisfaction of charge 009234540009 in full (1 page)
23 August 2019	Registration of charge 009234540011, created on 20 August 2019 (51 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
28 January 2019	Director's details changed for Mr Stephen Gabriel Miron on 28 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (42 pages)
19 December 2018	Registration of charge 009234540010, created on 14 December 2018 (47 pages)
17 May 2018	Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018 (2 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 January 2018	Director's details changed for Mr Richard Francis Jackson Park on 22 January 2018 (2 pages)
9 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (46 pages)
21 August 2017	Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 March 2016 (43 pages)
21 December 2016	Full accounts made up to 31 March 2016 (43 pages)
16 August 2016	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016 (2 pages)
16 August 2016	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016 (2 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,162,108.78 (8 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4,162,108.78 (8 pages)
30 December 2015	Full accounts made up to 31 March 2015 (29 pages)
30 December 2015	Full accounts made up to 31 March 2015 (29 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 February 2015	Director's details changed for Lord Charles Lamb Allen on 24 January 2015 (2 pages)
18 February 2015	Director's details changed for Lord Charles Lamb Allen on 24 January 2015 (2 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,162,108.78 (8 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4,162,108.78 (8 pages)
30 December 2014	Full accounts made up to 31 March 2014 (27 pages)
30 December 2014	Full accounts made up to 31 March 2014 (27 pages)
18 December 2014	Satisfaction of charge 8 in full (4 pages)
18 December 2014	Satisfaction of charge 8 in full (4 pages)
11 December 2014	Registration of charge 009234540009, created on 8 December 2014 (50 pages)
11 December 2014	Registration of charge 009234540009, created on 8 December 2014 (50 pages)
11 December 2014	Registration of charge 009234540009, created on 8 December 2014 (50 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,162,108.78 (8 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,162,108.78 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
23 December 2013	Full accounts made up to 31 March 2013 (26 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (25 pages)
6 August 2012	Full accounts made up to 31 March 2012 (25 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
18 October 2011	Full accounts made up to 31 March 2011 (25 pages)
18 October 2011	Full accounts made up to 31 March 2011 (25 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Full accounts made up to 31 March 2010 (27 pages)
26 January 2011	Full accounts made up to 31 March 2010 (27 pages)
14 April 2010	Director's details changed for Charles Lamb Allen on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Charles Lamb Allen on 14 April 2010 (2 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (31 pages)
5 February 2010	Full accounts made up to 31 March 2009 (31 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 7 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 7 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (66 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (66 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
25 February 2009	Return made up to 23/01/09; full list of members (40 pages)
25 February 2009	Return made up to 23/01/09; full list of members (40 pages)
8 January 2009	Location of register of members (1 page)
8 January 2009	Location of register of members (1 page)
17 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2008	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 December 2008	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2008	Re-registration of Memorandum and Articles (29 pages)
17 December 2008	Application for reregistration from PLC to private (1 page)
17 December 2008	Re-registration of Memorandum and Articles (29 pages)
17 December 2008	Application for reregistration from PLC to private (1 page)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Secretary appointed clive ronald potterell (1 page)
9 December 2008	Director appointed stephen gabriel miron (3 pages)
9 December 2008	Director appointed stephen gabriel miron (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed donald alexander thomson (3 pages)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
25 June 2008	Ad 06/06/08\gbp si [email protected]=1187.6\gbp ic 460921.175/462108.775\ (3 pages)
25 June 2008	Ad 06/06/08\gbp si [email protected]=1187.6\gbp ic 460921.175/462108.775\ (3 pages)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
20 June 2008	882 for 1,587,840 shares-cap not to be inc as allotment is prior to ct order (2 pages)
20 June 2008	882 for 1,587,840 shares-cap not to be inc as allotment is prior to ct order (2 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
11 June 2008	Director appointed richard denley manning (6 pages)
11 June 2008	Director appointed richard denley manning (6 pages)
6 June 2008	Appointment terminated director richard eyre (1 page)
6 June 2008	Appointment terminated director peter michael (1 page)
6 June 2008	Appointment terminated director peter williams (1 page)
6 June 2008	Appointment terminated director john williams (1 page)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Misc 15/05/2008 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 June 2008	Certificate-reduction of capital (1 page)
6 June 2008	Order of court re scheme of arrangement and reduction of capital (12 pages)
6 June 2008	Appointment terminated director richard eyre (1 page)
6 June 2008	Appointment terminated director peter michael (1 page)
6 June 2008	Appointment terminated director anne hazlitt (1 page)
6 June 2008	Appointment terminated director peter williams (1 page)
6 June 2008	Appointment terminated director peter cawdron (1 page)
6 June 2008	Appointment terminated director anthony illsley (1 page)
6 June 2008	Appointment terminated director anne hazlitt (1 page)
6 June 2008	Order of court re scheme of arrangement and reduction of capital (12 pages)
6 June 2008	Appointment terminated director anthony illsley (1 page)
6 June 2008	Appointment terminated director john williams (1 page)
6 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Misc 15/05/2008 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 June 2008	Appointment terminated director peter cawdron (1 page)
6 June 2008	Certificate-reduction of capital (1 page)
22 May 2008	Resolutions RES13 ‐ Scheme of agreement and the holders aproved 15/05/2008 (1 page)
22 May 2008	Memorandum and Articles of Association (46 pages)
22 May 2008	Resolutions RES13 ‐ Scheme of agreement and the holders aproved 15/05/2008 (1 page)
22 May 2008	Resolutions RES13 ‐ Scheme of agreement and holders approved 15/05/2008 (4 pages)
22 May 2008	Memorandum and Articles of Association (46 pages)
22 May 2008	Resolutions RES13 ‐ Scheme of agreement and holders approved 15/05/2008 (4 pages)
13 February 2008	Return made up to 23/01/08; bulk list available separately (9 pages)
13 February 2008	Return made up to 23/01/08; bulk list available separately (9 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
3 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (101 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (101 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
21 February 2007	Return made up to 23/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
21 February 2007	Return made up to 23/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed (11 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cap rad savi rel sh op 24/07/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cap rad savi rel sh op 24/07/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2006	Group of companies' accounts made up to 31 March 2006 (117 pages)
4 August 2006	Group of companies' accounts made up to 31 March 2006 (117 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
20 February 2006	Return made up to 23/01/06; bulk list available separately (13 pages)
20 February 2006	Return made up to 23/01/06; bulk list available separately (13 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (87 pages)
31 October 2005	Memorandum and Articles of Association (44 pages)
31 October 2005	Group of companies' accounts made up to 31 March 2005 (87 pages)
31 October 2005	Memorandum and Articles of Association (44 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
21 September 2005	Memorandum and Articles of Association (10 pages)
21 September 2005	Memorandum and Articles of Association (10 pages)
15 June 2005	Resolutions RES13 ‐ Merge/scheme/SEC163(3) 15/04/05 (3 pages)
15 June 2005	Resolutions RES13 ‐ Merge/scheme/SEC163(3) 15/04/05 (3 pages)
25 May 2005	Memorandum and Articles of Association (52 pages)
25 May 2005	Memorandum and Articles of Association (52 pages)
20 May 2005	New director appointed (4 pages)
20 May 2005	New director appointed (4 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New secretary appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	New secretary appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (3 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 May 2005	Company name changed capital radio PLC\certificate issued on 09/05/05 (4 pages)
9 May 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
9 May 2005	Company name changed capital radio PLC\certificate issued on 09/05/05 (4 pages)
9 May 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 February 2005	Return made up to 23/01/05; bulk list available separately (12 pages)
22 February 2005	Group of companies' accounts made up to 30 September 2004 (100 pages)
22 February 2005	Return made up to 23/01/05; bulk list available separately (12 pages)
22 February 2005	Group of companies' accounts made up to 30 September 2004 (100 pages)
5 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
11 December 2004	Ad 26/11/04--------- Â£ si [email protected]=60250 Â£ ic 2135625/2195875 (2 pages)
11 December 2004	Ad 26/11/04--------- Â£ si [email protected]=60250 Â£ ic 2135625/2195875 (2 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Secretary resigned (1 page)
30 March 2004	Statement of affairs (26 pages)
30 March 2004	Ad 01/03/04--------- Â£ si [email protected]=60863 Â£ ic 2074762/2135625 (4 pages)
30 March 2004	Statement of affairs (26 pages)
30 March 2004	Ad 01/03/04--------- Â£ si [email protected]=60863 Â£ ic 2074762/2135625 (4 pages)
5 March 2004	Group of companies' accounts made up to 30 September 2003 (94 pages)
5 March 2004	Group of companies' accounts made up to 30 September 2003 (94 pages)
17 February 2004	Return made up to 23/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
17 February 2004	Return made up to 23/01/04; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
16 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
26 June 2003	Ad 18/06/03--------- Â£ si [email protected]=258 Â£ ic 2055350/2055608 (2 pages)
26 June 2003	Ad 18/06/03--------- Â£ si [email protected]=258 Â£ ic 2055350/2055608 (2 pages)
30 May 2003	Director's particulars changed (1 page)
30 May 2003	Director's particulars changed (1 page)
27 February 2003	Return made up to 23/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 February 2003	Group of companies' accounts made up to 30 September 2002 (91 pages)
27 February 2003	Return made up to 23/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
27 February 2003	Group of companies' accounts made up to 30 September 2002 (91 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=67 Â£ ic 2386187/2386254 (2 pages)
28 October 2002	Ad 18/10/02--------- Â£ si [email protected]=67 Â£ ic 2386187/2386254 (2 pages)
14 August 2002	Ad 29/07/02--------- Â£ si [email protected]=56 Â£ ic 2386131/2386187 (2 pages)
14 August 2002	Ad 29/07/02--------- Â£ si [email protected]=56 Â£ ic 2386131/2386187 (2 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
11 July 2002	Ad 25/06/02--------- Â£ si [email protected]=131 Â£ ic 2386000/2386131 (2 pages)
11 July 2002	Ad 25/06/02--------- Â£ si [email protected]=131 Â£ ic 2386000/2386131 (2 pages)
7 June 2002	Ad 30/05/02--------- Â£ si [email protected]=234 Â£ ic 2385766/2386000 (2 pages)
7 June 2002	Ad 30/05/02--------- Â£ si [email protected]=234 Â£ ic 2385766/2386000 (2 pages)
30 May 2002	Ad 22/05/02--------- Â£ si [email protected]=121 Â£ ic 2385645/2385766 (2 pages)
30 May 2002	Ad 22/05/02--------- Â£ si [email protected]=121 Â£ ic 2385645/2385766 (2 pages)
17 May 2002	Ad 09/05/02--------- Â£ si [email protected]=106 Â£ ic 2385539/2385645 (2 pages)
17 May 2002	Ad 09/05/02--------- Â£ si [email protected]=106 Â£ ic 2385539/2385645 (2 pages)
29 April 2002	Ad 17/04/02--------- Â£ si [email protected]=98 Â£ ic 2385441/2385539 (2 pages)
29 April 2002	Ad 17/04/02--------- Â£ si [email protected]=98 Â£ ic 2385441/2385539 (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si [email protected]=118 Â£ ic 2385323/2385441 (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si [email protected]=118 Â£ ic 2385323/2385441 (2 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=125 Â£ ic 2385198/2385323 (2 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=125 Â£ ic 2385198/2385323 (2 pages)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected]=67 Â£ ic 2385131/2385198 (2 pages)
21 March 2002	Ad 14/03/02--------- Â£ si [email protected]=67 Â£ ic 2385131/2385198 (2 pages)
9 March 2002	Ad 11/02/02-11/02/02 Â£ si [email protected]=334250 Â£ ic 2050881/2385131 (2 pages)
9 March 2002	Ad 11/02/02-11/02/02 Â£ si [email protected]=334250 Â£ ic 2050881/2385131 (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
20 February 2002	Return made up to 23/01/02; bulk list available separately (10 pages)
20 February 2002	Return made up to 23/01/02; bulk list available separately (10 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
29 January 2002	Group of companies' accounts made up to 30 September 2001 (115 pages)
29 January 2002	Group of companies' accounts made up to 30 September 2001 (115 pages)
4 December 2001	Ad 28/11/01-28/11/01 Â£ si [email protected]=73 Â£ ic 2195231/2195304 (2 pages)
4 December 2001	Ad 28/11/01-28/11/01 Â£ si [email protected]=73 Â£ ic 2195231/2195304 (2 pages)
29 November 2001	Ad 19/11/01-19/11/01 Â£ si [email protected]=305 Â£ ic 2194926/2195231 (1 page)
29 November 2001	Ad 19/11/01-19/11/01 Â£ si [email protected]=305 Â£ ic 2194926/2195231 (1 page)
10 September 2001	Ad 05/09/01--------- Â£ si [email protected]=63 Â£ ic 2194863/2194926 (2 pages)
10 September 2001	Ad 05/09/01--------- Â£ si [email protected]=63 Â£ ic 2194863/2194926 (2 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
16 July 2001	Ad 04/06/01-03/07/01 Â£ si [email protected]=29637 Â£ ic 2165226/2194863 (2 pages)
16 July 2001	Ad 04/06/01-03/07/01 Â£ si [email protected]=29637 Â£ ic 2165226/2194863 (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
15 June 2001	Ad 30/05/01-04/06/01 Â£ si [email protected]=3020 Â£ ic 2162206/2165226 (2 pages)
15 June 2001	Ad 30/05/01-04/06/01 Â£ si [email protected]=3020 Â£ ic 2162206/2165226 (2 pages)
14 June 2001	Ad 11/01/01-07/02/01 Â£ si [email protected] (2 pages)
14 June 2001	Statement of affairs (16 pages)
14 June 2001	Ad 11/01/01-07/02/01 Â£ si [email protected] (2 pages)
14 June 2001	Statement of affairs (16 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=10662 Â£ ic 2151544/2162206 (2 pages)
15 May 2001	Ad 09/05/01--------- Â£ si [email protected]=10662 Â£ ic 2151544/2162206 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si [email protected]=1798 Â£ ic 2149746/2151544 (2 pages)
1 May 2001	Ad 23/04/01--------- Â£ si [email protected]=1798 Â£ ic 2149746/2151544 (2 pages)
4 April 2001	Ad 21/03/01--------- Â£ si [email protected]=11837 Â£ ic 2137909/2149746 (2 pages)
4 April 2001	Ad 21/03/01--------- Â£ si [email protected]=11837 Â£ ic 2137909/2149746 (2 pages)
29 March 2001	Ad 14/03/01--------- Â£ si [email protected]=369 Â£ ic 2137540/2137909 (2 pages)
29 March 2001	Ad 14/03/01--------- Â£ si [email protected]=369 Â£ ic 2137540/2137909 (2 pages)
23 March 2001	Ad 16/03/01--------- Â£ si [email protected]=88 Â£ ic 2137404/2137492 (2 pages)
23 March 2001	Ad 19/03/01--------- Â£ si [email protected]=48 Â£ ic 2137492/2137540 (2 pages)
23 March 2001	Ad 19/03/01--------- Â£ si [email protected]=48 Â£ ic 2137492/2137540 (2 pages)
23 March 2001	Ad 16/03/01--------- Â£ si [email protected]=88 Â£ ic 2137404/2137492 (2 pages)
21 March 2001	Ad 15/03/01--------- Â£ si [email protected]=149 Â£ ic 2137255/2137404 (2 pages)
21 March 2001	Ad 15/03/01--------- Â£ si [email protected]=149 Â£ ic 2137255/2137404 (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
20 March 2001	Ad 13/03/01-13/03/01 Â£ si [email protected]=242 Â£ ic 2137013/2137255 (2 pages)
20 March 2001	Ad 13/03/01-13/03/01 Â£ si [email protected]=242 Â£ ic 2137013/2137255 (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Return made up to 23/01/01; bulk list available separately (11 pages)
13 February 2001	Return made up to 23/01/01; bulk list available separately (11 pages)
2 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
28 January 2001	Full group accounts made up to 30 September 2000 (76 pages)
28 January 2001	Full group accounts made up to 30 September 2000 (76 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (4 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (4 pages)
28 December 2000	New director appointed (2 pages)
13 December 2000	Ad 05/12/00--------- Â£ si [email protected]=860 Â£ ic 2136153/2137013 (2 pages)
13 December 2000	Ad 05/12/00--------- Â£ si [email protected]=860 Â£ ic 2136153/2137013 (2 pages)
4 December 2000	Ad 27/11/00--------- Â£ si [email protected]=347 Â£ ic 2135806/2136153 (2 pages)
4 December 2000	Ad 27/11/00--------- Â£ si [email protected]=347 Â£ ic 2135806/2136153 (2 pages)
5 October 2000	Ad 18/05/00-20/07/00 Â£ si [email protected]=1 Â£ ic 2135661/2135662 (2 pages)
5 October 2000	Ad 18/05/00-03/08/00 Â£ si [email protected]=14 Â£ ic 2135587/2135601 (2 pages)
5 October 2000	Ad 18/05/00-13/07/00 Â£ si [email protected]=60 Â£ ic 2135601/2135661 (2 pages)
5 October 2000	Ad 18/05/00-10/08/00 Â£ si [email protected]=5755 Â£ ic 2129832/2135587 (13 pages)
5 October 2000	Ad 18/05/00-10/08/00 Â£ si [email protected]=5755 Â£ ic 2129832/2135587 (13 pages)
5 October 2000	Ad 18/05/00-09/08/00 Â£ si [email protected]=3476 Â£ ic 2126356/2129832 (3 pages)
5 October 2000	Ad 18/05/00-27/07/00 Â£ si [email protected]=144 Â£ ic 2135662/2135806 (2 pages)
5 October 2000	Ad 18/05/00-20/07/00 Â£ si [email protected]=1 Â£ ic 2135661/2135662 (2 pages)
5 October 2000	Ad 18/05/00-27/07/00 Â£ si [email protected]=144 Â£ ic 2135662/2135806 (2 pages)
5 October 2000	Ad 18/05/00-09/08/00 Â£ si [email protected]=3476 Â£ ic 2126356/2129832 (3 pages)
5 October 2000	Ad 18/05/00-03/08/00 Â£ si [email protected]=14 Â£ ic 2135587/2135601 (2 pages)
5 October 2000	Ad 18/05/00-13/07/00 Â£ si [email protected]=60 Â£ ic 2135601/2135661 (2 pages)
6 September 2000	Ad 31/08/00--------- Â£ si [email protected]=183 Â£ ic 2126173/2126356 (2 pages)
6 September 2000	Ad 31/08/00--------- Â£ si [email protected]=183 Â£ ic 2126173/2126356 (2 pages)
1 September 2000	Ad 19/07/00--------- Â£ si [email protected]=96250 Â£ ic 2029923/2126173 (2 pages)
1 September 2000	Ad 19/07/00--------- Â£ si [email protected]=96250 Â£ ic 2029923/2126173 (2 pages)
31 August 2000	Ad 11/08/00--------- Â£ si [email protected]=566 Â£ ic 2445418/2445984 (2 pages)
31 August 2000	Ad 11/08/00--------- Â£ si [email protected]=566 Â£ ic 2445418/2445984 (2 pages)
7 August 2000	Ad 27/07/00--------- Â£ si [email protected]=498 Â£ ic 2444920/2445418 (2 pages)
7 August 2000	Ad 27/07/00--------- Â£ si [email protected]=498 Â£ ic 2444920/2445418 (2 pages)
28 July 2000	Ad 18/05/00-01/06/00 Â£ si [email protected]=131 Â£ ic 2444789/2444920 (3 pages)
28 July 2000	Ad 18/05/00-15/06/00 Â£ si [email protected]=293 Â£ ic 2444496/2444789 (3 pages)
28 July 2000	Ad 18/05/00-15/06/00 Â£ si [email protected]=293 Â£ ic 2444496/2444789 (3 pages)
28 July 2000	Ad 18/05/00-22/06/00 Â£ si [email protected]=259 Â£ ic 2444237/2444496 (3 pages)
28 July 2000	Ad 18/05/00-22/06/00 Â£ si [email protected]=259 Â£ ic 2444237/2444496 (3 pages)
28 July 2000	Ad 18/05/00-01/06/00 Â£ si [email protected]=131 Â£ ic 2444789/2444920 (3 pages)
27 July 2000	Ad 18/05/00-06/07/00 Â£ si [email protected]=43 Â£ ic 2422247/2422290 (3 pages)
27 July 2000	Ad 21/07/00--------- Â£ si [email protected]=21862 Â£ ic 2422375/2444237 (2 pages)
27 July 2000	Ad 18/05/00-09/06/00 Â£ si [email protected]=85 Â£ ic 2422290/2422375 (3 pages)
27 July 2000	Ad 18/05/00-09/06/00 Â£ si [email protected]=85 Â£ ic 2422290/2422375 (3 pages)
27 July 2000	Ad 18/05/00-06/07/00 Â£ si [email protected]=43 Â£ ic 2422247/2422290 (3 pages)
27 July 2000	Ad 21/07/00--------- Â£ si [email protected]=21862 Â£ ic 2422375/2444237 (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
19 July 2000	Ad 08/05/00-08/06/00 Â£ si [email protected]=181 Â£ ic 2422066/2422247 (3 pages)
19 July 2000	Ad 08/05/00-08/06/00 Â£ si [email protected]=181 Â£ ic 2422066/2422247 (3 pages)
6 July 2000	Ad 29/06/00--------- Â£ si [email protected]=50250 Â£ ic 2371816/2422066 (2 pages)
6 July 2000	Ad 29/06/00--------- Â£ si [email protected]=50250 Â£ ic 2371816/2422066 (2 pages)
26 June 2000	Ad 18/05/00-25/05/00 Â£ si [email protected]=3389 Â£ ic 2368427/2371816 (4 pages)
26 June 2000	Ad 18/05/00-25/05/00 Â£ si [email protected]=3389 Â£ ic 2368427/2371816 (4 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=116 Â£ ic 2368311/2368427 (2 pages)
19 June 2000	Ad 12/06/00--------- Â£ si [email protected]=116 Â£ ic 2368311/2368427 (2 pages)
16 June 2000	Ad 18/05/00--------- Â£ si [email protected]=27962 Â£ ic 2340349/2368311 (16 pages)
16 June 2000	Ad 18/05/00--------- Â£ si [email protected]=27962 Â£ ic 2340349/2368311 (16 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Ad 17/04/00--------- Â£ si [email protected]=2835 Â£ ic 2337514/2340349 (2 pages)
21 April 2000	Ad 17/04/00--------- Â£ si [email protected]=2835 Â£ ic 2337514/2340349 (2 pages)
10 April 2000	Ad 03/04/00--------- Â£ si [email protected]=2005 Â£ ic 2335509/2337514 (6 pages)
10 April 2000	Ad 03/04/00--------- Â£ si [email protected]=2005 Â£ ic 2335509/2337514 (6 pages)
24 March 2000	Ad 16/03/00--------- Â£ si [email protected]=50 Â£ ic 2335459/2335509 (2 pages)
24 March 2000	Ad 16/03/00--------- Â£ si [email protected]=50 Â£ ic 2335459/2335509 (2 pages)
21 March 2000	Ad 15/03/00--------- Â£ si [email protected]=1037 Â£ ic 2334422/2335459 (2 pages)
21 March 2000	Ad 15/03/00--------- Â£ si [email protected]=1037 Â£ ic 2334422/2335459 (2 pages)
16 March 2000	Ad 08/03/00--------- Â£ si [email protected]=339 Â£ ic 2334083/2334422 (2 pages)
16 March 2000	Ad 08/03/00--------- Â£ si [email protected]=339 Â£ ic 2334083/2334422 (2 pages)
23 February 2000	Full group accounts made up to 30 September 1999 (53 pages)
23 February 2000	Full group accounts made up to 30 September 1999 (53 pages)
21 February 2000	Ad 10/02/00--------- Â£ si [email protected]=570 Â£ ic 2334083/2334653 (2 pages)
21 February 2000	Ad 10/02/00--------- Â£ si [email protected]=570 Â£ ic 2334083/2334653 (2 pages)
15 February 2000	Ad 07/02/00--------- Â£ si [email protected]=204 Â£ ic 2333879/2334083 (2 pages)
15 February 2000	Ad 07/02/00--------- Â£ si [email protected]=204 Â£ ic 2333879/2334083 (2 pages)
8 February 2000	Return made up to 23/01/00; bulk list available separately (16 pages)
8 February 2000	Ad 28/01/00--------- Â£ si [email protected]=514 Â£ ic 2333365/2333879 (2 pages)
8 February 2000	Return made up to 23/01/00; bulk list available separately (16 pages)
8 February 2000	Ad 28/01/00--------- Â£ si [email protected]=514 Â£ ic 2333365/2333879 (2 pages)
5 February 2000	Ad 25/01/00-27/01/00 Â£ si [email protected]=284 Â£ ic 2333081/2333365 (2 pages)
5 February 2000	Ad 25/01/00-27/01/00 Â£ si [email protected]=284 Â£ ic 2333081/2333365 (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
3 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 January 2000	Ad 10/01/00-12/01/00 Â£ si [email protected]=27 Â£ ic 2333054/2333081 (2 pages)
19 January 2000	Ad 10/01/00-12/01/00 Â£ si [email protected]=27 Â£ ic 2333054/2333081 (2 pages)
29 December 1999	Ad 14/12/99-16/12/99 Â£ si [email protected]=198 Â£ ic 2332856/2333054 (2 pages)
29 December 1999	Ad 14/12/99-16/12/99 Â£ si [email protected]=198 Â£ ic 2332856/2333054 (2 pages)
17 December 1999	Ad 09/12/99--------- Â£ si [email protected]=4436 Â£ ic 2321610/2326046 (2 pages)
17 December 1999	Ad 09/12/99--------- Â£ si [email protected]=6810 Â£ ic 2326046/2332856 (4 pages)
17 December 1999	Ad 09/12/99--------- Â£ si [email protected]=4436 Â£ ic 2321610/2326046 (2 pages)
17 December 1999	Ad 09/12/99--------- Â£ si [email protected]=6810 Â£ ic 2326046/2332856 (4 pages)
8 December 1999	Ad 25/11/99-02/12/99 Â£ si [email protected]=70787 Â£ ic 2250823/2321610 (2 pages)
8 December 1999	Ad 25/11/99-02/12/99 Â£ si [email protected]=70787 Â£ ic 2250823/2321610 (2 pages)
30 November 1999	Ad 19/11/99--------- Â£ si [email protected]=115 Â£ ic 2250708/2250823 (2 pages)
30 November 1999	Ad 19/11/99--------- Â£ si [email protected]=115 Â£ ic 2250708/2250823 (2 pages)
26 November 1999	Ad 15/11/99--------- Â£ si [email protected]=15292 Â£ ic 2235416/2250708 (2 pages)
26 November 1999	Ad 15/11/99--------- Â£ si [email protected]=15292 Â£ ic 2235416/2250708 (2 pages)
24 November 1999	Ad 12/11/99--------- Â£ si [email protected]=3612 Â£ ic 2231804/2235416 (2 pages)
24 November 1999	Ad 12/11/99--------- Â£ si [email protected]=3612 Â£ ic 2231804/2235416 (2 pages)
24 November 1999	Ad 12/11/99--------- Â£ si [email protected]=1136 Â£ ic 2230668/2231804 (2 pages)
24 November 1999	Ad 12/11/99--------- Â£ si [email protected]=1136 Â£ ic 2230668/2231804 (2 pages)
24 November 1999	Ad 04/11/99-11/11/99 Â£ si [email protected]=568 Â£ ic 2230100/2230668 (2 pages)
24 November 1999	Ad 04/11/99-11/11/99 Â£ si [email protected]=568 Â£ ic 2230100/2230668 (2 pages)
19 November 1999	Return made up to 23/01/99; bulk list available separately (15 pages)
19 November 1999	Return made up to 23/01/99; bulk list available separately (15 pages)
10 November 1999	Ad 27/10/99-03/11/99 Â£ si [email protected]=400 Â£ ic 2229700/2230100 (2 pages)
10 November 1999	Ad 27/10/99-03/11/99 Â£ si [email protected]=400 Â£ ic 2229700/2230100 (2 pages)
29 October 1999	Ad 25/10/99--------- Â£ si [email protected]=5197 Â£ ic 2224503/2229700 (2 pages)
29 October 1999	Ad 25/10/99--------- Â£ si [email protected]=5197 Â£ ic 2224503/2229700 (2 pages)
20 October 1999	Location of register of members (non legible) (1 page)
20 October 1999	Location of register of members (non legible) (1 page)
19 October 1999	Ad 13/10/99--------- Â£ si [email protected]=17 Â£ ic 2224486/2224503 (2 pages)
19 October 1999	Ad 13/10/99--------- Â£ si [email protected]=17 Â£ ic 2224486/2224503 (2 pages)
22 September 1999	Ad 10/09/99--------- Â£ si [email protected]=247 Â£ ic 2224239/2224486 (2 pages)
22 September 1999	Ad 10/09/99--------- Â£ si [email protected]=247 Â£ ic 2224239/2224486 (2 pages)
7 September 1999	Ad 23/08/99--------- Â£ si [email protected]=62325 Â£ ic 2161914/2224239 (2 pages)
7 September 1999	Ad 23/08/99--------- Â£ si [email protected]=62325 Â£ ic 2161914/2224239 (2 pages)
29 July 1999	Ad 16/07/99--------- Â£ si [email protected]=17 Â£ ic 2161897/2161914 (2 pages)
29 July 1999	Ad 16/07/99--------- Â£ si [email protected]=17 Â£ ic 2161897/2161914 (2 pages)
22 July 1999	Ad 14/07/99--------- Â£ si [email protected]=8 Â£ ic 2161889/2161897 (2 pages)
22 July 1999	Ad 14/07/99--------- Â£ si [email protected]=8 Â£ ic 2161889/2161897 (2 pages)
22 June 1999	Ad 28/05/99-14/06/99 Â£ si [email protected]=13250 Â£ ic 2148639/2161889 (2 pages)
22 June 1999	Ad 28/05/99-14/06/99 Â£ si [email protected]=13250 Â£ ic 2148639/2161889 (2 pages)
26 May 1999	Ad 07/05/99-19/05/99 Â£ si [email protected]=72941 Â£ ic 2075698/2148639 (2 pages)
26 May 1999	Ad 07/05/99-19/05/99 Â£ si [email protected]=72941 Â£ ic 2075698/2148639 (2 pages)
13 May 1999	Location of register of members (1 page)
13 May 1999	Location of register of members (1 page)
8 May 1999	Ad 19/04/99-26/04/99 Â£ si [email protected]=645 Â£ ic 2075053/2075698 (2 pages)
8 May 1999	Ad 19/04/99-26/04/99 Â£ si [email protected]=645 Â£ ic 2075053/2075698 (2 pages)
22 April 1999	Ad 15/04/99--------- Â£ si [email protected]=12220 Â£ ic 2062833/2075053 (2 pages)
22 April 1999	Ad 15/04/99--------- Â£ si [email protected]=12220 Â£ ic 2062833/2075053 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
5 March 1999	Ad 24/02/99-26/02/99 Â£ si [email protected]=7244 Â£ ic 2055589/2062833 (2 pages)
5 March 1999	Ad 24/02/99-26/02/99 Â£ si [email protected]=7244 Â£ ic 2055589/2062833 (2 pages)
23 February 1999	Ad 15/02/99-16/02/99 Â£ si [email protected]=1093 Â£ ic 2054496/2055589 (2 pages)
23 February 1999	Ad 15/02/99-16/02/99 Â£ si [email protected]=1093 Â£ ic 2054496/2055589 (2 pages)
21 February 1999	Ad 10/02/99-11/02/99 Â£ si [email protected]=88580 Â£ ic 1965916/2054496 (2 pages)
21 February 1999	Ad 10/02/99-11/02/99 Â£ si [email protected]=88580 Â£ ic 1965916/2054496 (2 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
15 February 1999	Ad 20/01/99-05/02/99 Â£ si [email protected]=73870 Â£ ic 1892046/1965916 (2 pages)
15 February 1999	Ad 20/01/99-05/02/99 Â£ si [email protected]=73870 Â£ ic 1892046/1965916 (2 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1999	Full group accounts made up to 30 September 1998 (62 pages)
1 February 1999	Full group accounts made up to 30 September 1998 (62 pages)
21 January 1999	Ad 13/01/99-15/01/99 Â£ si [email protected]=1493 Â£ ic 1890553/1892046 (2 pages)
21 January 1999	Ad 13/01/99-15/01/99 Â£ si [email protected]=1493 Â£ ic 1890553/1892046 (2 pages)
31 December 1998	Ad 24/12/98--------- Â£ si [email protected]=228 Â£ ic 1890325/1890553 (2 pages)
31 December 1998	Ad 24/12/98--------- Â£ si [email protected]=228 Â£ ic 1890325/1890553 (2 pages)
30 December 1998	Ad 21/12/98--------- Â£ si [email protected]=24462 Â£ ic 1865863/1890325 (2 pages)
30 December 1998	Ad 21/12/98--------- Â£ si [email protected]=24462 Â£ ic 1865863/1890325 (2 pages)
22 December 1998	Ad 16/12/98--------- premium Â£ si [email protected]=17 Â£ ic 1865846/1865863 (2 pages)
22 December 1998	Ad 16/12/98--------- premium Â£ si [email protected]=17 Â£ ic 1865846/1865863 (2 pages)
25 November 1998	Ad 10/11/98--------- Â£ si [email protected]=2525 Â£ ic 1863321/1865846 (2 pages)
25 November 1998	Ad 10/11/98--------- Â£ si [email protected]=2525 Â£ ic 1863321/1865846 (2 pages)
21 October 1998	Ad 19/10/98--------- Â£ si [email protected]=1887 Â£ ic 1861434/1863321 (2 pages)
21 October 1998	Ad 19/10/98--------- Â£ si [email protected]=1887 Â£ ic 1861434/1863321 (2 pages)
8 October 1998	Ad 29/09/98-30/09/98 Â£ si [email protected]=4764 Â£ ic 1856670/1861434 (2 pages)
8 October 1998	Ad 29/09/98-30/09/98 Â£ si [email protected]=4764 Â£ ic 1856670/1861434 (2 pages)
17 September 1998	Ad 28/08/98-11/09/98 Â£ si [email protected]=11472 Â£ ic 1845198/1856670 (2 pages)
17 September 1998	Ad 28/08/98-11/09/98 Â£ si [email protected]=11472 Â£ ic 1845198/1856670 (2 pages)
2 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1287 Â£ ic 1843911/1845198 (2 pages)
2 September 1998	Ad 26/08/98--------- Â£ si [email protected]=1287 Â£ ic 1843911/1845198 (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
18 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1 Â£ ic 1843910/1843911 (2 pages)
18 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1 Â£ ic 1843910/1843911 (2 pages)
27 May 1998	Ad 13/05/98--------- Â£ si [email protected]=30 Â£ ic 1843880/1843910 (2 pages)
27 May 1998	Ad 13/05/98--------- Â£ si [email protected]=30 Â£ ic 1843880/1843910 (2 pages)
18 May 1998	Ad 09/05/98--------- Â£ si [email protected]=148 Â£ ic 1843732/1843880 (2 pages)
18 May 1998	Ad 09/05/98--------- Â£ si [email protected]=148 Â£ ic 1843732/1843880 (2 pages)
13 May 1998	Ad 20/01/97-30/04/98 Â£ si 96515@205 Â£ si [email protected] (7 pages)
13 May 1998	Ad 20/01/97-30/04/98 Â£ si 96515@205 Â£ si [email protected] (7 pages)
27 February 1998	Return made up to 23/01/98; bulk list available separately (21 pages)
27 February 1998	Return made up to 23/01/98; bulk list available separately (21 pages)
3 February 1998	Memorandum and Articles of Association (44 pages)
3 February 1998	Full group accounts made up to 30 September 1997 (62 pages)
3 February 1998	Full group accounts made up to 30 September 1997 (62 pages)
3 February 1998	Memorandum and Articles of Association (44 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
27 March 1997	Full group accounts made up to 30 September 1996 (54 pages)
27 March 1997	Full group accounts made up to 30 September 1996 (54 pages)
10 March 1997	Return made up to 23/01/97; bulk list available separately (20 pages)
10 March 1997	Return made up to 23/01/97; bulk list available separately (20 pages)
14 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
14 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
14 February 1997	Â£ nc 2037800/2500000 29/01/97 (1 page)
14 February 1997	Memorandum and Articles of Association (40 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1997	Â£ nc 2037800/2500000 29/01/97 (1 page)
14 February 1997	Memorandum and Articles of Association (40 pages)
14 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
14 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
14 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	Registered office changed on 04/02/97 from: euston tower london N.W.1. 3DR. (1 page)
4 February 1997	Registered office changed on 04/02/97 from: euston tower london N.W.1. 3DR. (1 page)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
28 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
28 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
12 June 1996	Ad 04/06/96--------- Â£ si [email protected]=509 Â£ ic 1861691/1862200 (2 pages)
12 June 1996	Ad 04/06/96--------- Â£ si [email protected]=509 Â£ ic 1861691/1862200 (2 pages)
17 May 1996	Ad 09/05/96--------- Â£ si [email protected]=1000 Â£ ic 1860691/1861691 (2 pages)
17 May 1996	Ad 26/04/96--------- Â£ si [email protected]=131 Â£ ic 1860560/1860691 (2 pages)
17 May 1996	Ad 09/05/96--------- Â£ si [email protected]=1000 Â£ ic 1860691/1861691 (2 pages)
17 May 1996	Ad 26/04/96--------- Â£ si [email protected]=131 Â£ ic 1860560/1860691 (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
15 March 1996	Director's particulars changed (2 pages)
15 March 1996	Director's particulars changed (2 pages)
4 March 1996	Full group accounts made up to 30 September 1995 (54 pages)
4 March 1996	Full group accounts made up to 30 September 1995 (54 pages)
22 February 1996	Return made up to 23/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (23 pages)
22 February 1996	Return made up to 23/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (23 pages)
1 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 January 1996	Ad 22/12/95--------- Â£ si [email protected]=34500 Â£ ic 1821060/1855560 (2 pages)
30 January 1996	Ad 22/12/95--------- Â£ si [email protected]=34500 Â£ ic 1821060/1855560 (2 pages)
9 August 1995	Ad 03/08/95--------- Â£ si [email protected]=250 Â£ ic 1820810/1821060 (2 pages)
9 August 1995	Ad 03/08/95--------- Â£ si [email protected]=250 Â£ ic 1820810/1821060 (2 pages)
11 April 1995	Ad 06/04/95--------- Â£ si [email protected]=1250 Â£ ic 1817060/1818310 (2 pages)
11 April 1995	Ad 06/04/95--------- Â£ si [email protected]=1250 Â£ ic 1817060/1818310 (2 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
10 March 1995	Ad 08/07/94-25/07/94 Â£ si [email protected] (8 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Particulars of contract relating to shares (4 pages)
10 March 1995	Ad 08/07/94-25/07/94 Â£ si [email protected] (8 pages)
20 January 1995	Ad 15/12/94--------- Â£ si [email protected]=125 Â£ ic 1816935/1817060 (2 pages)
20 January 1995	Ad 15/12/94--------- Â£ si [email protected]=125 Â£ ic 1816935/1817060 (2 pages)
19 January 1995	Full group accounts made up to 30 September 1994 (47 pages)
19 January 1995	Memorandum and Articles of Association (41 pages)
19 January 1995	Full group accounts made up to 30 September 1994 (47 pages)
19 January 1995	Memorandum and Articles of Association (41 pages)
7 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (573 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (38 pages)
15 March 1994	Full group accounts made up to 30 September 1993 (38 pages)
9 February 1993	Full group accounts made up to 30 September 1992 (36 pages)
9 February 1993	Full group accounts made up to 30 September 1992 (36 pages)
28 January 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
9 March 1992	Full group accounts made up to 30 September 1991 (34 pages)
9 March 1992	Full group accounts made up to 30 September 1991 (34 pages)
23 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
23 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
20 February 1990	Memorandum and Articles of Association (45 pages)
20 February 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1990	Memorandum and Articles of Association (45 pages)
26 January 1990	Full group accounts made up to 30 September 1989 (27 pages)
25 January 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 February 1989	Full group accounts made up to 30 September 1988 (33 pages)
1 March 1988	Full group accounts made up to 30 September 1987 (23 pages)
11 February 1987	Full accounts made up to 30 September 1986 (31 pages)
11 February 1987	Full accounts made up to 30 September 1986 (31 pages)
8 January 1987	Company name changed capital radio LIMITED\certificate issued on 08/01/87 (1 page)
8 January 1987	Company type changed from pri to PLC (1 page)
8 January 1987	Company type changed from pri to PLC (1 page)
8 January 1987	Company name changed capital radio LIMITED\certificate issued on 08/01/87 (1 page)
11 June 1983	Accounts made up to 30 September 1982 (29 pages)
11 June 1983	Accounts made up to 30 September 1982 (29 pages)
19 April 1982	Accounts made up to 30 September 1981 (33 pages)
19 April 1982	Accounts made up to 30 September 1981 (33 pages)
21 July 1981	Accounts made up to 30 September 1980 (30 pages)
21 July 1981	Accounts made up to 30 September 1980 (30 pages)
17 November 1972	Company name changed\certificate issued on 17/11/72 (1 page)
17 November 1972	Company name changed\certificate issued on 17/11/72 (1 page)
22 November 1967	Certificate of incorporation (1 page)
22 November 1967	Incorporation (11 pages)
22 November 1967	Incorporation (11 pages)
22 November 1967	Certificate of incorporation (1 page)

Global Radio Limited

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