Advanced company searchLink opens in new window

DUELGUIDE ACQUISITIONS LIMITED

Company number 02558758

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
19 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
18 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
26 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 88(2) Ad 04/12/08\gbp si 22815948@1=22815948\gbp ic 100000/22915948\
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2008 123 Gbp nc 100000/25100000\27/11/08
18 Nov 2008 363a Return made up to 09/11/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
29 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
09 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
22 Nov 2007 363a Return made up to 09/11/07; full list of members
25 Oct 2007 288c Director's particulars changed
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 288c Secretary's particulars changed
21 Nov 2006 363a Return made up to 09/11/06; full list of members