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DUOQUOTE LIMITED

Company number 02632791

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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 Nov 2008 288a Director appointed andrew timothy jenkinson
13 Oct 2008 288b Appointment Terminated Secretary robin johnson
02 Oct 2008 288a Secretary appointed christina hong ye
02 Oct 2008 287 Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
23 Sep 2008 AA Accounts made up to 31 December 2007
12 Sep 2008 AA Full accounts made up to 31 December 2006
26 Aug 2008 363a Return made up to 26/07/08; full list of members
06 Aug 2008 288a Director appointed james robert drummond smith
30 Jul 2008 288b Appointment Terminated Secretary juliet bellis
30 Jul 2008 288b Appointment Terminated Director nigel davis
10 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2008 288a New secretary appointed
20 Aug 2007 363a Return made up to 26/07/07; full list of members
19 Dec 2006 AUD Auditor's resignation
24 Aug 2006 363a Return made up to 26/07/06; full list of members
21 Aug 2006 AA Accounts made up to 31 December 2005
09 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Aug 2006 155(6)a Declaration of assistance for shares acquisition
03 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 288b Director resigned
03 May 2006 288c Director's particulars changed
03 Oct 2005 AA Accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 26/07/05; full list of members
07 Apr 2005 288b Director resigned
31 Jan 2005 288b Director resigned