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DIAL HOUSE CONSULTANTS LIMITED

Company number 02575563

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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)
10 Feb 2010 CH01 Director's details changed for Philippa Susan Tribler on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Andrew Stuart Taee on 10 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 287 Registered office changed on 14/08/2009 from dial house northcroft road englefield green surrey TW20 0DU
05 Aug 2009 288b Appointment terminated director and secretary ian molloy
23 Jul 2009 287 Registered office changed on 23/07/2009 from 5TH floor berger house 38 berkeley square london W1J 5AE
22 May 2009 CERTNM Company name changed dial corporate finance LIMITED\certificate issued on 26/05/09
13 Feb 2009 363a Return made up to 21/01/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 21/01/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 21/01/07; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
24 May 2006 288a New secretary appointed
06 Mar 2006 363s Return made up to 21/01/06; full list of members
27 Oct 2005 288b Secretary resigned;director resigned
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 21/01/05; full list of members
23 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2002
19 Feb 2004 363s Return made up to 21/01/04; full list of members
06 Feb 2004 287 Registered office changed on 06/02/04 from: 70 cowley road uxbridge middlesex UB8 2LU
07 Apr 2003 287 Registered office changed on 07/04/03 from: 15 brooks mews london W1K 4DS
11 Mar 2003 363s Return made up to 21/01/03; full list of members
03 Mar 2003 123 Nc inc already adjusted 04/11/02