DUELGUIDE (BROMPTON ROAD) LIMITED

Company number 02340901

Date	Type	Description	View / Download
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
07 Jun 2005	CERTNM	Company name changed chelsfield (brompton road) limit ed\certificate issued on 07/06/05	(2 pages)
27 May 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(7 pages)
11 Feb 2005	288a	New director appointed	(4 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288a	New director appointed	(5 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ	(1 page)
07 Jan 2005	363a	Return made up to 28/12/04; full list of members	(2 pages)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(17 pages)
05 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	MISC	Section 394	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
12 Jan 2004	363a	Return made up to 28/12/03; full list of members	(2 pages)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
08 Jan 2003	363a	Return made up to 28/12/02; full list of members	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)

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