- Company Overview for DUELGUIDE (UK) LIMITED (02036555)
- Filing history for DUELGUIDE (UK) LIMITED (02036555)
- People for DUELGUIDE (UK) LIMITED (02036555)
- Charges for DUELGUIDE (UK) LIMITED (02036555)
- Insolvency for DUELGUIDE (UK) LIMITED (02036555)
- More for DUELGUIDE (UK) LIMITED (02036555)
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) |
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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
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10 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jul 2007 | CERT15 | Certificate of reduction of issued capital |