DIALOGUE SOLUTIONS LIMITED

Company number 01495874

Date	Type	Description	View / Download
21 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: unit 2 oddicroft lane sutton parkway sutton in ashfield nottinghamshire NG17 5FB	(1 page)
13 Jun 2007	CERTNM	Company name changed howitt digital LIMITED\certificate issued on 13/06/07	(3 pages)
07 Jun 2007	288a	New director appointed	(1 page)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Dec 2006	363a	Return made up to 14/12/06; full list of members	(3 pages)
31 Oct 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
22 Dec 2005	363a	Return made up to 14/12/05; full list of members	(3 pages)
21 Sep 2005	CERTNM	Company name changed eden litho reproduction LIMITED\certificate issued on 21/09/05	(2 pages)
21 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: unit 5,block 8 enterprise way edenbridge kent,TN8 6HF	(1 page)
21 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2004	363s	Return made up to 14/12/04; no change of members	(7 pages)
15 Sep 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
29 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2003	363s	Return made up to 14/12/03; no change of members 363(288) ‐ Director's particulars changed	(7 pages)

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