Harvard Radio Limited

Company Name	Harvard Radio Limited
Company Status	Dissolved
Company Number	01639253
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	Fleecelord Enterprises Limited and Alba Radio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Xuhui Zhou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 October 2016(34 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 February 2022)
Role	Chairman
Country of Residence	China
Correspondence Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Mr Lei Li
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 March 2017(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 February 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China

Director Name	Mr John Rourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Lane Little Hayfield High Peak SK22 2NW

Director Name	Mr John Edwin Malin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR

Director Name	Mr John Eric Harris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 October 2007)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Vines 14 Grove End Road St Johns Wood London NW8 9LB

Director Name	Mr Stanley John Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	111 Cornwall Road Herne Bay Kent CT6 7SZ

Director Name	Mr Malcolm Walter Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	2 Valley Close Wengeo Lane Ware Hertfordshire SG13 1BD

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	28 April 1992(9 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	David Olaf Heatley Fenton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(12 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2008)
Role	Divisional Dir Of Marketing
Correspondence Address	11 Dinsdale Gardens Barnet Hertfordshire EN5 1HE

Director Name	Kenneth William Spicer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1998)
Role	Divisional Director Of Operati
Correspondence Address	57 West Valley Road Hemel Hempstead Hertfordshire HP3 0AW

Director Name	Andrew Neal Rice
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Twin Oaks Kingsman Farm Road Hullbridge Essex SS5 6QB

Director Name	Nigel Alan Bellworthy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	13 Oakside Court Fencepiece Road Ilford Essex IG6 2PH

Director Name	Anthony Ian Sethill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Flat 2 17 Rosencroft Avenue London NW3 7QA

Director Name	Mr Stephen John Sinclair Ball
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hyde Vale Greenwich London SE10 8QH

Director Name	Mr Paul Charles Clark
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moreton Avenue Harpenden Hertfordshire AL5 2EU

Director Name	Mr Malcolm Charles Wigman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(20 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	2 Jubilee Close Hasingden Rossendale Lancashire BB4 4RN

Director Name	Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(22 years, 4 months after company formation)
Appointment Duration	12 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	14 Brackley Lodge Mews Brackley Northamptonshire NN13 7HP

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	30 June 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Mr Robert Jan Thompson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(29 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Mark Robert Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2013(30 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Secretary Name	Jemma Mary Regnard
Nationality	British
Status	Resigned
Appointed	26 August 2014(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Zhuoyan Xu
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 September 2015(33 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4TZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Correspondence Address	Prism Cosec 10 Margaret Street London W1W 8RL

Contact

Website	harvardltd.com

Location

Registered Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

521k at £1	Harvard International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 1989	Delivered on: 15 November 1989 Satisfied on: 1 December 2011 Persons entitled: Republic National Bank of New York Classification: Memorandum of charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31/10/89 and deeds supplemental thereto. Particulars: Legal charge over the goods detailed in the schedule attached to form M395. Fully Satisfied
9 November 1989	Delivered on: 15 November 1989 Satisfied on: 13 February 1990 Persons entitled: Republic National Bank of New York. Classification: Memorandum of charge over-goods Secured details: All monies due or to become due from the company to the charge under the terms of a facility letter dated 31/10/89 and deeds supplemental thereto. Particulars: Legal charge over all the goods of the company detailed the schedule attacheed to form 395 ref m 163. Fully Satisfied
1 November 1989	Delivered on: 8 November 1989 Satisfied on: 31 March 1992 Persons entitled: Republic National Bank of New York. Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021	First Gazette notice for voluntary strike-off (1 page)
30 November 2021	Application to strike the company off the register (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
14 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019	Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 April 2018	Change of details for Harvard International Limited as a person with significant control on 16 October 2017 (2 pages)
19 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018	Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 26 January 2018 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
25 October 2016	Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Xuhui Zhou as a director on 14 October 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 521,004 (4 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 521,004 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (1 page)
14 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (1 page)
8 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (3 pages)
8 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (3 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 521,004 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 521,004 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 521,004 (4 pages)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
16 December 2014	Secretary's details changed for Jemma Mary Kerridge on 16 December 2014 (1 page)
1 October 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
1 October 2014	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
1 October 2014	Appointment of Jemma Mary Kerridge as a secretary on 26 August 2014 (3 pages)
1 October 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 521,004 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 521,004 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 521,004 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
18 July 2013	Termination of appointment of Robert Thompson as a director (1 page)
18 July 2013	Termination of appointment of Robert Thompson as a director (1 page)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Robert Jan Thompson on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Robert Jan Thompson on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013	Auditor's resignation (4 pages)
21 January 2013	Auditor's resignation (4 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
8 October 2012	Full accounts made up to 31 March 2012 (10 pages)
8 October 2012	Full accounts made up to 31 March 2012 (10 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
18 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
18 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
18 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2011	Appointment of Robert Jan Thompson as a director (3 pages)
14 October 2011	Appointment of Robert Jan Thompson as a director (3 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
6 October 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
6 October 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
6 October 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
23 September 2011	Full accounts made up to 31 March 2011 (10 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Full accounts made up to 31 March 2010 (13 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 March 2009 (16 pages)
2 March 2010	Full accounts made up to 31 March 2009 (16 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
23 October 2009	Appointment of Michael Ashley as a director (3 pages)
23 October 2009	Appointment of Michael Ashley as a director (3 pages)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
7 May 2009	Appointment terminated director malcolm wigman (1 page)
7 May 2009	Appointment terminated director malcolm wigman (1 page)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
7 March 2009	Company name changed alba radio LIMITED\certificate issued on 12/03/09 (2 pages)
7 March 2009	Company name changed alba radio LIMITED\certificate issued on 12/03/09 (2 pages)
22 October 2008	Full accounts made up to 31 March 2008 (26 pages)
22 October 2008	Full accounts made up to 31 March 2008 (26 pages)
2 June 2008	Appointment terminated director david fenton (1 page)
2 June 2008	Appointment terminated director david fenton (1 page)
7 May 2008	Return made up to 03/04/08; full list of members (4 pages)
7 May 2008	Return made up to 03/04/08; full list of members (4 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of register of members (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
1 September 2007	New director appointed (3 pages)
1 September 2007	Full accounts made up to 31 March 2007 (27 pages)
1 September 2007	Full accounts made up to 31 March 2007 (27 pages)
1 September 2007	New director appointed (3 pages)
17 April 2007	Return made up to 03/04/07; full list of members (3 pages)
17 April 2007	Return made up to 03/04/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
31 August 2006	Full accounts made up to 31 March 2006 (28 pages)
31 August 2006	Full accounts made up to 31 March 2006 (28 pages)
10 April 2006	Return made up to 03/04/06; full list of members (3 pages)
10 April 2006	Return made up to 03/04/06; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Full accounts made up to 31 March 2005 (18 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 03/04/05; full list of members (3 pages)
12 April 2005	Return made up to 03/04/05; full list of members (3 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
27 August 2004	Full accounts made up to 31 March 2004 (16 pages)
27 August 2004	Full accounts made up to 31 March 2004 (16 pages)
8 April 2004	Return made up to 03/04/04; full list of members (3 pages)
8 April 2004	Return made up to 03/04/04; full list of members (3 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
31 August 2003	Full accounts made up to 31 March 2003 (16 pages)
31 August 2003	Full accounts made up to 31 March 2003 (16 pages)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
25 April 2003	Return made up to 03/04/03; full list of members (3 pages)
25 April 2003	Return made up to 03/04/03; full list of members (3 pages)
27 August 2002	Full accounts made up to 31 March 2002 (16 pages)
27 August 2002	Full accounts made up to 31 March 2002 (16 pages)
29 April 2002	Return made up to 03/04/02; full list of members (9 pages)
29 April 2002	Return made up to 03/04/02; full list of members (9 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
31 July 2001	Full accounts made up to 31 March 2001 (15 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 28/04/01; full list of members (10 pages)
29 May 2001	Return made up to 28/04/01; full list of members (10 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
30 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
14 July 2000	Full accounts made up to 31 March 2000 (15 pages)
14 July 2000	Full accounts made up to 31 March 2000 (15 pages)
19 June 2000	Return made up to 28/04/00; full list of members (10 pages)
19 June 2000	Return made up to 28/04/00; full list of members (10 pages)
16 June 2000	New director appointed (3 pages)
16 June 2000	New director appointed (3 pages)
7 February 2000	Director's particulars changed (1 page)
7 February 2000	Director's particulars changed (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 March 1999 (14 pages)
2 August 1999	Full accounts made up to 31 March 1999 (14 pages)
15 June 1999	Return made up to 28/04/99; full list of members (10 pages)
15 June 1999	Return made up to 28/04/99; full list of members (10 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
14 May 1998	Return made up to 28/04/98; full list of members (10 pages)
14 May 1998	Return made up to 28/04/98; full list of members (10 pages)
8 August 1997	Full accounts made up to 31 March 1997 (13 pages)
8 August 1997	Full accounts made up to 31 March 1997 (13 pages)
13 May 1997	Return made up to 28/04/97; full list of members (13 pages)
13 May 1997	Return made up to 28/04/97; full list of members (13 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
3 August 1996	Full accounts made up to 31 March 1996 (10 pages)
3 August 1996	Full accounts made up to 31 March 1996 (10 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
15 May 1996	Return made up to 28/04/96; full list of members (12 pages)
15 May 1996	Return made up to 28/04/96; full list of members (12 pages)
31 July 1995	Full accounts made up to 31 March 1995 (10 pages)
31 July 1995	Full accounts made up to 31 March 1995 (10 pages)
15 May 1995	Return made up to 28/04/95; full list of members (18 pages)
15 May 1995	Return made up to 28/04/95; full list of members (18 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
13 July 1994	Full accounts made up to 31 March 1994 (10 pages)
13 July 1994	Full accounts made up to 31 March 1994 (10 pages)
2 August 1993	Full accounts made up to 31 March 1993 (10 pages)
2 August 1993	Full accounts made up to 31 March 1993 (10 pages)
15 September 1992	Full accounts made up to 31 March 1992 (10 pages)
15 September 1992	Full accounts made up to 31 March 1992 (10 pages)
2 September 1991	Full accounts made up to 31 March 1991 (11 pages)
2 September 1991	Full accounts made up to 31 March 1991 (11 pages)
27 August 1991	Memorandum and Articles of Association (14 pages)
27 August 1991	Memorandum and Articles of Association (14 pages)
21 August 1990	Full accounts made up to 31 March 1990 (11 pages)
21 August 1990	Full accounts made up to 31 March 1990 (11 pages)
16 July 1990	Ad 31/03/90--------- Â£ si 521000@1=521000 Â£ ic 4/521004 (2 pages)
16 July 1990	Ad 31/03/90--------- Â£ si 521000@1=521000 Â£ ic 4/521004 (2 pages)
2 March 1990	Full accounts made up to 30 June 1989 (11 pages)
2 March 1990	Full accounts made up to 30 June 1989 (11 pages)
15 November 1989	Particulars of mortgage/charge (8 pages)
15 November 1989	Particulars of mortgage/charge (8 pages)
11 January 1989	Full accounts made up to 30 June 1988 (11 pages)
11 January 1989	Full accounts made up to 30 June 1988 (11 pages)
8 October 1987	Full accounts made up to 30 June 1987 (10 pages)
8 October 1987	Full accounts made up to 30 June 1987 (10 pages)
23 June 1987	Full accounts made up to 30 June 1986 (10 pages)
23 June 1987	Full accounts made up to 30 June 1986 (10 pages)
20 March 1986	Accounts made up to 30 June 1985 (9 pages)
20 March 1986	Accounts made up to 30 June 1985 (9 pages)
20 April 1985	Annual return made up to 30/06/84 (9 pages)
20 April 1985	Annual return made up to 30/06/84 (9 pages)
19 April 1985	Accounts made up to 30 June 1983 (9 pages)
19 April 1985	Accounts made up to 30 June 1983 (9 pages)
14 September 1982	Company name changed\certificate issued on 14/09/82 (2 pages)
14 September 1982	Company name changed\certificate issued on 14/09/82 (2 pages)

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