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DUELGUIDE (UK) LIMITED

Company number 02036555

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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)
14 Jul 2010 TM01 Termination of appointment of David Collins as a director
13 Jul 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
10 Jun 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 18 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
28 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
22 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 28/12/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 155(6)b Declaration of assistance for shares acquisition
02 Jul 2008 155(6)b Declaration of assistance for shares acquisition
28 Mar 2008 288a Director appointed james lane tuckey
27 Mar 2008 288b Appointment terminated director jayne mcgivern
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
15 Jan 2008 363a Return made up to 28/12/07; full list of members
09 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
25 Oct 2007 288c Director's particulars changed
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 CERT15 Certificate of reduction of issued capital