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DIALOGUE DLKW LIMITED

Company number 04973749

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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)
08 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Richard Kenneth Warren on 24 November 2009
08 Dec 2009 CH04 Secretary's details changed for City Group Plc on 24 November 2009
04 Sep 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed richard kenneth warren
20 May 2009 288b Appointment terminated director mark lund
16 Dec 2008 363a Return made up to 24/11/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 288b Appointment terminated director matthew griffiths
01 Feb 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 24/11/07; full list of members
02 Jan 2008 288c Director's particulars changed
11 Dec 2006 363a Return made up to 24/11/06; full list of members
20 Oct 2006 AUD Auditor's resignation
30 Aug 2006 AA Full accounts made up to 31 March 2006
23 Jan 2006 AA Full accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 24/11/05; full list of members
14 Sep 2005 288c Secretary's particulars changed
14 Sep 2005 287 Registered office changed on 14/09/05 from: 25 city road london EC1Y 1BQ
28 Jun 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288b Secretary resigned