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CLEAR CHANNEL UK (THREE) LIMITED

Company number 01847745

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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 taxi media LIMITED\certificate issued on 08/05/09
19 Dec 2008 363a Return made up to 18/12/08; 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
09 Jan 2008 363a Return made up to 18/12/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 363a Return made up to 18/12/06; full list of members
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
21 Feb 2006 287 Registered office changed on 21/02/06 from: 1 cluny mews london SW5 9EG
06 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Secretary resigned
23 Dec 2005 363a Return made up to 18/12/05; full list of members
19 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Dec 2004 363s Return made up to 18/12/04; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 288c Secretary's particulars changed
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Oct 2003 287 Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT
30 Dec 2002 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed