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DUELGUIDE GS LIMITED

Company number 04384976

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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)
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 01/03/08; full list of members
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
07 Dec 2007 88(2)R Ad 04/12/07--------- £ si 1026452@1=1026452 £ ic 1500000/2526452
07 Dec 2007 123 Nc inc already adjusted 04/12/07
07 Dec 2007 MA Memorandum and Articles of Association
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 288c Director's particulars changed
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
14 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 AA Full accounts made up to 31 December 2004
20 Mar 2006 363a Return made up to 01/03/06; full list of members
23 Feb 2006 288c Director's particulars changed