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THE OFFICIAL UK CHARTS COMPANY LIMITED

Company number 03507334

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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)
06 Mar 2004 363s Return made up to 04/02/04; full list of members
06 Mar 2004 288a New director appointed
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
11 Dec 2003 288c Secretary's particulars changed
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
14 Aug 2003 288c Secretary's particulars changed
16 May 2003 AA Full accounts made up to 31 December 2002
10 May 2003 288b Director resigned
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New director appointed
03 Mar 2003 363s Return made up to 04/02/03; full list of members
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 MEM/ARTS Memorandum and Articles of Association
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2002 287 Registered office changed on 13/09/02 from: 25 savile row london W1S 2ES
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
23 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 288c Director's particulars changed
19 Feb 2002 363s Return made up to 04/02/02; full list of members