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DUELGUIDE (WOBURN PLACE) LIMITED

Company number 03851678

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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)
21 Dec 2009 CH01 Director's details changed for Mr James Lane Tuckey on 3 December 2009
16 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
19 Feb 2009 AA Accounts made up to 31 December 2008
06 Oct 2008 363a Return made up to 26/09/08; full list of members
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
25 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
25 Oct 2007 288c Director's particulars changed
17 Oct 2007 363a Return made up to 26/09/07; full list of members
11 Oct 2007 AUD Auditor's resignation
11 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363a Return made up to 26/09/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2004
23 Feb 2006 288c Director's particulars changed
15 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
09 Dec 2005 288a New director appointed