- Company Overview for ARCHANT DIALOGUE LIMITED (02266514)
- Filing history for ARCHANT DIALOGUE LIMITED (02266514)
- People for ARCHANT DIALOGUE LIMITED (02266514)
- Charges for ARCHANT DIALOGUE LIMITED (02266514)
- More for ARCHANT DIALOGUE LIMITED (02266514)
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) |
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12 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
05 Jul 1999 | 363s | Return made up to 04/06/99; full list of members | |
03 Dec 1998 | 363s | Return made up to 30/11/98; change of members | |
02 Dec 1998 | 288a | New director appointed | |
27 Mar 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
27 Mar 1998 | 288a |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
27 Mar 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
27 Mar 1998 | 287 |
Registered office changed on 27/03/98 from: silver levine & co 37 warren street london, W1P 5PD
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|
Request DocumentRegistered office changed on 27/03/98 from: silver levine & co 37 warren street london, W1P 5PD |
27 Mar 1998 | 225 |
Accounting reference date extended from 30/06/98 to 31/12/98
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|
Request DocumentAccounting reference date extended from 30/06/98 to 31/12/98 |
02 Mar 1998 | 288b | Director resigned | |
02 Mar 1998 | 288b | Secretary resigned | |
26 Feb 1998 | RESOLUTIONS |
Resolutions
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11 Dec 1997 | AA | Accounts for a small company made up to 30 June 1997 | |
05 Dec 1997 | 363a | Return made up to 30/11/97; full list of members | |
14 Mar 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
29 Jan 1997 | 363a | Return made up to 30/11/96; full list of members | |
29 Jan 1997 | 288c | Director's particulars changed | |
29 Jan 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Jan 1997 | 288a | New director appointed | |
30 Dec 1996 | 288b | Director resigned | |
27 Feb 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
04 Dec 1995 | 363x |
Return made up to 30/11/95; full list of members
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|
Request DocumentReturn made up to 30/11/95; full list of members |
03 Apr 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Dec 1994 | 363x |
Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/11/94; full list of members |