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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)
24 Mar 2010	CH01	Director's details changed for Andrew Collinson on 24 March 2010	View PDF Director's details changed for Andrew Collinson on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
17 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
25 Apr 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/05/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 20 pages (20 pages)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 May 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 16 pages (16 pages)
22 Mar 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 4176000@1=4176000 £ ic 100/4176100	View PDF Ad 02/06/05--------- £ si 4176000@1=4176000 £ ic 100/4176100 - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	123	Nc inc already adjusted 02/06/05	View PDF Nc inc already adjusted 02/06/05 - link opens in a new window - 1 page (1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2005	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 - 25 pages (25 pages)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
09 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 49@1=49 £ ic 51/100	View PDF Ad 02/06/05--------- £ si 49@1=49 £ ic 51/100 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	88(2)R	Ad 02/06/05--------- £ si 50@1=50 £ ic 1/51	View PDF Ad 02/06/05--------- £ si 50@1=50 £ ic 1/51 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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