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ARCHANT DIALOGUE LIMITED

Company number 02266514

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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)
09 Feb 2010 CC04 Statement of company's objects
20 Dec 2009 MG01 Duplicate mortgage certificatecharge no:1
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 04/06/09; full list of members
27 Mar 2009 288a Director appointed jonathan aubry eric hustler
18 Mar 2009 288b Appointment terminated director john ellison
18 Mar 2009 288b Appointment terminated director robert crawley
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
06 Nov 2008 288b Appointment terminated director ian davies
14 Aug 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 04/06/08; full list of members
18 Apr 2008 288c Director's change of particulars / john fry / 04/04/2008
21 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 04/06/07; full list of members
21 Mar 2007 288c Director's particulars changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288a New director appointed
13 Jun 2006 363a Return made up to 04/06/06; full list of members
15 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed