THE UNOFFICIAL UK CHARTS COMPANY LIMITED

Company number 04214812

Date	Type	Description	View / Download
08 May 2004	288a	New director appointed	(2 pages)
11 Sep 2003	288b	Director resigned	(1 page)
11 Sep 2003	288a	New director appointed	(1 page)
16 May 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 25 savile row london W1S 2ES	(1 page)
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
10 May 2002	363s	Return made up to 11/05/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
02 Aug 2001	288a	New director appointed	(3 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	287	Registered office changed on 20/07/01 from: third floor 90 long acre london WC2E 9TT	(1 page)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(3 pages)
29 May 2001	CERTNM	Company name changed newincco 42 LIMITED\certificate issued on 29/05/01	(2 pages)
11 May 2001	NEWINC	Incorporation	(20 pages)

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