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CLEAR CHANNEL UK (ONE) LIMITED

Company number 01441161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2009 CERTNM Company name changed louis barnett & son LIMITED\certificate issued on 08/05/09
17 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Mar 2008 288a Director appointed robert atkinson
20 Mar 2008 288b Appointment terminated director jonathan bevan
11 Feb 2008 363a Return made up to 07/02/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Mar 2007 363a Return made up to 07/02/07; full list of members
06 Nov 2006 288b Director resigned
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: 33 golden square london W1F 9JT
20 Feb 2006 287 Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG
07 Feb 2006 363a Return made up to 07/02/06; full list of members
07 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
06 Feb 2006 288a New director appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288a New director appointed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
19 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 363s Return made up to 07/02/05; full list of members
07 Jan 2005 288b Director resigned