RADIAN MANAGEMENT LIMITED

Company Documents

DateDescription
26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/02/1315 February 2013 Annual return made up to 3 January 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/01/1217 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
WILLOW FARM DEOPHAM ROAD
MORLEY ST. BOTOLPH
WYMONDHAM
NORFOLK
NR18 9DF
ENGLAND

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE LUCILLE JOHNSTON / 03/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD JOHNSTON / 03/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT DOUGAN / 03/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCILLE JOHNSTON / 03/01/2011

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13/01/1113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
WILLOW FARM
MORLEY
NORFOLK
NR18 9DF

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15/01/1015 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUTHERFORD JOHNSTON / 03/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT DOUGAN / 03/01/2010

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE LUCILLE JOHNSTON / 03/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCILLE JOHNSTON / 03/01/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/01/0916 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/01/0828 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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27/01/0527 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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28/03/0328 March 2003 S366A DISP HOLDING AGM 07/03/03

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28/02/0328 February 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0326 February 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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