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DUELGUIDE (BOND STREET) LIMITED

Company number 02166971

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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 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
08 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
10 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 363s Return made up to 28/12/99; full list of members
13 Jul 1999 AA Full accounts made up to 31 December 1998
11 Jun 1999 395 Particulars of mortgage/charge
12 May 1999 288a New director appointed
28 Jan 1999 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 1997 AA Full accounts made up to 31 December 1996
10 Feb 1997 363s Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 1997 395 Particulars of mortgage/charge
02 Aug 1996 403b Declaration of mortgage charge released/ceased
23 Jul 1996 395 Particulars of mortgage/charge
19 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 Director resigned
25 Jan 1996 363s Return made up to 28/12/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/95; no change of members