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DUAL COMPENDIUM LIMITED

Company number 05396888

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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 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 4,176,100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 4,176,100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
25 Jun 2013	AP03	Appointment of Mr John Derek Newman as a secretary	View PDF Appointment of Mr John Derek Newman as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Andrew Collinson as a director	View PDF Termination of appointment of Andrew Collinson as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Patrick Brown as a director	View PDF Termination of appointment of Patrick Brown as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Andrew Collinson as a secretary	View PDF Termination of appointment of Andrew Collinson as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP01	Appointment of Mr David Craggs as a director	View PDF Appointment of Mr David Craggs as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	CH01	Director's details changed for Andrew Joseph Collinson on 31 July 2012	View PDF Director's details changed for Andrew Joseph Collinson on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
03 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	CH01	Director's details changed for Andrew Joseph Collinson on 12 August 2011	View PDF Director's details changed for Andrew Joseph Collinson on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Mr Patrick Brown on 12 August 2011	View PDF Director's details changed for Mr Patrick Brown on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH03	Secretary's details changed for Andrew Joseph Collinson on 12 August 2011	View PDF Secretary's details changed for Andrew Joseph Collinson on 12 August 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
13 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	CH01	Director's details changed for Andrew Joseph Collinson on 1 March 2011	View PDF Director's details changed for Andrew Joseph Collinson on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	CH01	Director's details changed for Mr Patrick Brown on 1 March 2011	View PDF Director's details changed for Mr Patrick Brown on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 24 August 2010	View PDF Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 24 August 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
24 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2010	CH01	Director's details changed for Patrick Brown on 24 March 2010	View PDF Director's details changed for Patrick Brown on 24 March 2010 - link opens in a new window - 2 pages (2 pages)

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