- Company Overview for DICTAPHONE INTERNATIONAL LIMITED (03056420)
- Filing history for DICTAPHONE INTERNATIONAL LIMITED (03056420)
- People for DICTAPHONE INTERNATIONAL LIMITED (03056420)
- Charges for DICTAPHONE INTERNATIONAL LIMITED (03056420)
- More for DICTAPHONE INTERNATIONAL LIMITED (03056420)
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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05 Jun 2006 | 363a | Return made up to 15/05/06; full list of members | |
05 Jun 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
10 Apr 2006 | 288b | Director resigned | |
10 Apr 2006 | 288b | Director resigned | |
10 Apr 2006 | 288b | Secretary resigned | |
10 Apr 2006 | 288b | Director resigned | |
10 Apr 2006 | 288b | Director resigned | |
10 Apr 2006 | 288a | New secretary appointed;new director appointed | |
10 Apr 2006 | 288a | New director appointed | |
03 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Nov 2005 | 287 | Registered office changed on 25/11/05 from: commonwealth house chalkhill road hammersmith london W6 8DW | |
04 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
01 Nov 2005 | 288b | Director resigned | |
01 Nov 2005 | 288b | Director resigned | |
28 Jun 2005 | 363s | Return made up to 15/05/05; full list of members | |
28 Jun 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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10 Nov 2004 | AUD | Auditor's resignation | |
16 Jun 2004 | 363s | Return made up to 15/05/04; full list of members | |
16 Jun 2004 | 363(288) |
Director's particulars changed
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22 Apr 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
17 Jun 2003 | 363s | Return made up to 15/05/03; full list of members | |
17 Jun 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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06 May 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
01 Nov 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
26 Sep 2002 | 244 | Delivery ext'd 3 mth 31/12/01 |