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DIALOGUE SOLUTIONS LIMITED

Company number 01495874

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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 Sep 2011	AD01	Registered office address changed from Block 3 Enterprise Way Edenbridge Kent TN8 6HF on 5 September 2011	View PDF Registered office address changed from Block 3 Enterprise Way Edenbridge Kent TN8 6HF on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
17 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	CH01	Director's details changed for Mr Nicolas William Dixon on 17 January 2011	View PDF Director's details changed for Mr Nicolas William Dixon on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH01	Director's details changed for Jeremy Walters on 17 January 2011	View PDF Director's details changed for Jeremy Walters on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Richard Scott Taylor on 7 June 2010	View PDF Director's details changed for Richard Scott Taylor on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH03	Secretary's details changed for Richard Scott Taylor on 7 June 2010	View PDF Secretary's details changed for Richard Scott Taylor on 7 June 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
27 Jan 2010	AP01	Appointment of Mr Jason Cromack as a director	View PDF Appointment of Mr Jason Cromack as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Jeremy Walters on 15 December 2009	View PDF Director's details changed for Jeremy Walters on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Dec 2008	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
14 Mar 2008	288b	Appointment terminated director christopher mallinson	View PDF Appointment terminated director christopher mallinson - link opens in a new window - 1 page (1 page)
15 Feb 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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