- Company Overview for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- Filing history for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- People for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- Charges for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- More for DUELGUIDE ACQUISITIONS LIMITED (02558758)
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) |
---|---|---|---|
10 Jun 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 | |
15 Feb 2010 | CH01 | Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 | |
19 Dec 2009 | CH01 | Director's details changed for Mr David John Collins on 3 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Dec 2008 | 88(2) | Ad 04/12/08\gbp si 22815948@1=22815948\gbp ic 100000/22915948\ | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2008 | 123 | Gbp nc 100000/25100000\27/11/08 | |
18 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
18 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Mar 2008 | 288a | Director appointed james lane tuckey | |
27 Mar 2008 | 288b | Appointment terminated director jayne mcgivern | |
21 Feb 2008 | 288a | New director appointed | |
21 Feb 2008 | 288b | Director resigned | |
09 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288b | Director resigned | |
22 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
25 Oct 2007 | 288c | Director's particulars changed | |
11 Oct 2007 | AUD | Auditor's resignation | |
11 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
29 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Apr 2007 | 288c | Secretary's particulars changed | |
21 Nov 2006 | 363a | Return made up to 09/11/06; full list of members |