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DUELGUIDE (STOCKLEY PARK) LIMITED

Company number 02274136

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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)
06 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 14 July 2011
14 Jul 2011 TM02 Termination of appointment of E L Services Limited as a secretary
14 Jul 2011 AD02 Register inspection address has been changed
14 Jul 2011 AP03 Appointment of Ms Megan Joy Langridge as a secretary
13 May 2011 TM01 Termination of appointment of Jennifer Draper as a director
10 Feb 2011 TM01 Termination of appointment of Jennifer Draper as a director
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Ms Jennifer Grace Draper as a director
06 Aug 2010 TM01 Termination of appointment of David Collins as a director
15 Feb 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010
15 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David John Collins on 3 December 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 28/12/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
15 Jan 2008 363a Return made up to 28/12/07; full list of members