DUAL ENERGY GROUP LIMITED

Company number 06542386

Date	Type	Description	View / Download
15 Mar 2010	AP03	Appointment of Mr Benjamin Neil Giddings as a secretary	(1 page)
15 Mar 2010	AP01	Appointment of Mr Owen Malcolm Bloodworth as a director	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Anna Martin as a secretary	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 July 2009	(17 pages)
25 Jan 2010	AP01	Appointment of Ms Anna Martin as a director ANNOTATION Clarification a second filed AP01 was registered on 25/10/2017.	(3 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
29 May 2009	CERTNM	Company name changed west beach holdings LIMITED\certificate issued on 04/06/09	(2 pages)
20 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
12 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2009	88(2)	Ad 08/12/08\gbp si 648529@1=648529\gbp ic 1021697/1670226\	(2 pages)
11 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jun 2008	88(2)	Ad 03/04/08\gbp si 1021696@1=1021696\gbp ic 1/1021697\	(2 pages)
14 Apr 2008	288b	Appointment terminated secretary startco LIMITED	(1 page)
14 Apr 2008	288a	Secretary appointed anna martin	(2 pages)
14 Apr 2008	225	Accounting reference date extended from 31/03/2009 to 31/07/2009	(1 page)
11 Apr 2008	123	Nc inc already adjusted 01/04/08	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Apr 2008	CERTNM	Company name changed thornley holdings LIMITED\certificate issued on 08/04/08	(2 pages)
25 Mar 2008	NEWINC	Incorporation	(18 pages)