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HULTON ARCHIVE LIMITED

Company number 02249752

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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)
03 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
13 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2006	363s	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
07 Sep 2005	363s	Return made up to 12/04/05; full list of members	View PDF Return made up to 12/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
07 Sep 2005	363(287)	Registered office changed on 07/09/05
28 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	363s	Return made up to 12/04/04; no change of members	View PDF Return made up to 12/04/04; no change of members - link opens in a new window - 11 pages (11 pages)
14 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
22 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
29 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	363s	Return made up to 12/04/03; full list of members	View PDF Return made up to 12/04/03; full list of members - link opens in a new window - 8 pages (8 pages)

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