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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)
27 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 288c Secretary's particulars changed
09 Oct 2003 287 Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT
31 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
23 Aug 2002 288c Director's particulars changed
18 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/02/02
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Director resigned
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned
02 May 2000 288a New director appointed
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed;new director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: 31A plympton street london NW8 8AU
14 Apr 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
03 Apr 2000 88(2)R Ad 25/02/00--------- £ si 1@1=1 £ ic 109/110