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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)
01 Oct 2001 CERTNM Company name changed music industry chart services li mited\certificate issued on 01/10/01
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
05 Jun 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 288b Director resigned
23 Apr 2001 288a New director appointed
09 Mar 2001 288a New director appointed
26 Feb 2001 363s Return made up to 04/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
23 Nov 2000 288b Director resigned
16 Oct 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 288a New director appointed
21 Jul 2000 288a New director appointed
21 Jul 2000 288b Director resigned
15 May 2000 288b Director resigned
24 Mar 2000 288a New secretary appointed
24 Mar 2000 288b Secretary resigned
01 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 AA Full accounts made up to 31 December 1998