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DUELGUIDE GS LIMITED

Company number 04384976

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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)
28 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 287 Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ
05 Jan 2005 AA Full accounts made up to 31 December 2003
07 Dec 2004 288b Director resigned
23 Aug 2004 AA Full accounts made up to 31 December 2002
05 Mar 2004 363a Return made up to 01/03/04; full list of members
03 Mar 2003 363a Return made up to 01/03/03; full list of members
26 Nov 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
05 Jun 2002 CERTNM Company name changed drivemetro LIMITED\certificate issued on 05/06/02
28 May 2002 288a New director appointed
14 May 2002 88(2)R Ad 22/03/02--------- £ si 1499999@1=1499999 £ ic 1/1500000
25 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 123 £ nc 1000/5000000 18/03/02
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
21 Mar 2002 288a New secretary appointed
21 Mar 2002 287 Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU
21 Mar 2002 288a New secretary appointed
21 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned