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DICTAPHONE INTERNATIONAL LIMITED

Company number 03056420

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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)
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
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
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
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