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THOMSON REUTERS (SUMMIT 2) UK LIMITED

Company number 01548145

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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)
16 Jul 2009 363a Return made up to 11/05/09; full list of members
26 Nov 2008 MISC Ml-28 documents logged in register maintenance instead of being passed to regisration services for processing
26 Nov 2008 CERTNM Company name changed the dialog corporation LIMITED\certificate issued on 26/11/08
05 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 11/05/08; full list of members
23 Jun 2008 288a Director appointed helen elizabeth campbell
20 May 2008 288a Director appointed richard john oliver
19 May 2008 288b Appointment terminated director gordon drake
04 Nov 2007 AA Full accounts made up to 31 December 2006
28 Sep 2007 287 Registered office changed on 28/09/07 from: the johnson building 77 hatton garden london england EC1N 8JS
21 Jun 2007 287 Registered office changed on 21/06/07 from: holbrook house 14 great queen street london WC2B 5DF
15 Jun 2007 363a Return made up to 11/05/07; full list of members
06 Jun 2007 288c Director's particulars changed
26 Jan 2007 288a New director appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: palace house 3 cathedral street london SE1 9DE
05 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 11/05/06; full list of members
30 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
02 Aug 2005 AA Full accounts made up to 31 December 2004