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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 Feb 1995 363s Return made up to 18/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Mar 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Dec 1993 363s Return made up to 18/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 18/12/93; full list of members
10 Jun 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1993 363s Return made up to 18/12/92; no change of members
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Request DocumentReturn made up to 18/12/92; no change of members
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Feb 1992 363b Return made up to 18/12/91; no change of members
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Request DocumentReturn made up to 18/12/91; no change of members
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 287 Registered office changed on 29/10/91 from: 46-47 chancery lane 4TH floor london WC2A 1JB
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Request DocumentRegistered office changed on 29/10/91 from: 46-47 chancery lane 4TH floor london WC2A 1JB
22 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Mar 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Feb 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
18 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 PUC 2 Wd 20/10/88 ad 01/01/85--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/10/88 ad 01/01/85--------- £ si 98@1=98 £ ic 2/100