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CLEAR CHANNEL HOLDINGS LIMITED

Company number 03565606

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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)
15 Jun 2006 363a Return made up to 18/05/06; full list of members
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Director resigned
30 Jan 2006 288b Secretary resigned
30 Jan 2006 288a New director appointed
09 Sep 2005 288a New director appointed
08 Jul 2005 288b Director resigned
06 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288b Director resigned
17 Jun 2005 363s Return made up to 18/05/05; full list of members
15 Jun 2004 363s Return made up to 18/05/04; full list of members
15 May 2004 AA Total exemption full accounts made up to 31 December 2003
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288a New secretary appointed
04 Aug 2003 88(2)R Ad 25/06/03--------- £ si 33801882@1=33801882 £ ic 615760918/649562800
11 Jun 2003 363s Return made up to 18/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 287 Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT
09 Jun 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 88(2)R Ad 06/01/03--------- £ si 558420@1=558420 £ ic 615202498/615760918
30 Jan 2003 88(2)R Ad 19/12/02--------- £ si 834418@1=834418 £ ic 614368080/615202498
30 Jan 2003 88(2)R Ad 12/12/02--------- £ si 8090000@1=8090000 £ ic 606278080/614368080
30 Jan 2003 88(2)R Ad 15/11/02--------- £ si 8759717@1=8759717 £ ic 597518363/606278080
23 Dec 2002 88(2)R Ad 30/07/02--------- £ si 33500000@1=33500000 £ ic 564018363/597518363
05 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/02