RADIAN ACOUSTICS LIMITED

Company Documents

DateDescription
25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/02/1412 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/02/1315 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/03/127 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD JOHNSTON / 11/02/2011

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE LUCILLE ROBARTS (JOHNSTON) / 11/02/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCILLE ROBARTS (JOHNSTON) / 11/02/2011

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
WILLOW FARM
DEOPHAM ROAD, MORLEY ST. BOTOLPH
WYMONDHAM
NORFOLK
NR18 9DF

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25/02/1125 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCILLE ROBARTS (JOHNSTON) / 11/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD JOHNSTON / 11/02/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/03/0923 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/05/0812 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/02/0325 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/03/025 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/02/0115 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/02/0016 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/03/9830 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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03/04/973 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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28/03/9628 March 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/12/9511 December 1995 EXEMPTION FROM APPOINTING AUDITORS 01/12/95

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10/04/9510 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/03/9523 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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