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DUELGUIDE MANAGEMENT SERVICES LIMITED

Company number 01999376

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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)
16 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 18 January 2010
15 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
19 Dec 2009 CH01 Director's details changed for Mr David John Collins 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)a Declaration of assistance for shares acquisition
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
29 Mar 2008 288a Director appointed james lane tuckey
27 Mar 2008 288b Appointment terminated director jayne mcgivern
24 Feb 2008 288a Director appointed mr david john collins
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
29 Aug 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 288c Secretary's particulars changed
11 Jan 2007 363a Return made up to 28/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005