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DUELGUIDE PADDINGTON LIMITED

Company number 05148802

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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)
03 Jun 2008 288b Appointment Terminated Director ross mcdiven
09 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 09/06/07; full list of members
15 Apr 2007 288c Secretary's particulars changed
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 09/06/06; full list of members
29 Jun 2006 288b Director resigned
24 May 2006 AA Full accounts made up to 31 December 2004
23 Feb 2006 288c Director's particulars changed
24 Oct 2005 288c Director's particulars changed
03 Oct 2005 MISC ML28
08 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 25/07/05
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288b Secretary resigned
01 Aug 2005 353 Location of register of members