DIALOGUE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECTION 519 |
| 07/09/117 September 2011 | AUDITOR'S RESIGNATION |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM BLOCK 3 ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 05/09/115 September 2011 | DIRECTOR APPOINTED GREGG GIVENS |
| 05/09/115 September 2011 | SECRETARY APPOINTED ROBERT EVANS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALTERS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
| 16/08/1116 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALTERS / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR JASON CROMACK |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALTERS / 15/12/2009 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED CHRISTOPHER MALLINSON |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: UNIT 2 ODDICROFT LANE SUTTON PARKWAY SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FB |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED HOWITT DIGITAL LIMITED CERTIFICATE ISSUED ON 13/06/07; RESOLUTION PASSED ON 06/06/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED EDEN LITHO REPRODUCTION LIMITED CERTIFICATE ISSUED ON 21/09/05; RESOLUTION PASSED ON 14/09/05 |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: UNIT 5,BLOCK 8 ENTERPRISE WAY EDENBRIDGE KENT,TN8 6HF |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0520 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: G OFFICE CHANGED 28/07/93 10/1929 MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: G OFFICE CHANGED 03/02/92 3 BANKHURST ROAD CATFORD LONDON SE6 4XW |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/04/9023 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 08/05/808 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/808 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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