DUELGUIDE (WOBURN PLACE) LIMITED

Company number 03851678

Date	Type	Description	View / Download
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	363a	Return made up to 26/09/02; full list of members	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(9 pages)
08 Oct 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
08 Oct 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
28 Sep 2000	363s	Return made up to 26/09/00; full list of members	(7 pages)
28 Sep 2000	363(287)	Registered office changed on 28/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
14 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 20699999@1=20699999 £ ic 1/20700000	(2 pages)
14 Jul 2000	123	Nc inc already adjusted 12/07/00	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jul 2000	MA	Memorandum and Articles of Association	(15 pages)
22 Jun 2000	CERTNM	Company name changed directruby LIMITED\certificate issued on 23/06/00	(2 pages)