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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)
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
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 288a New secretary appointed;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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 30/11/95; 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