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DORLING KINDERSLEY VISION LIMITED

Company number 01641954

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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)
27 Feb 2006 363s Return made up to 01/02/06; full list of members
05 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
29 Sep 2005 288b Director resigned
29 Sep 2005 288a New director appointed
22 Mar 2005 288b Director resigned
21 Mar 2005 288a New director appointed
02 Mar 2005 363s Return made up to 01/02/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Feb 2004 363s Return made up to 01/02/04; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jun 2003 288a New director appointed
10 Mar 2003 363s Return made up to 01/02/03; full list of members
09 Mar 2003 288b Director resigned
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 288a New director appointed
14 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 288a New director appointed
09 Jan 2002 288b Director resigned
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: 9 henrietta st, covent gardens, london, WC2E 8PS
06 Mar 2001 363s Return made up to 01/02/01; full list of members
14 Feb 2001 AA Accounts for a dormant company made up to 30 June 1999
01 Feb 2001 288b Director resigned
02 Oct 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
06 Sep 2000 288b Secretary resigned;director resigned