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DUELGUIDE MH FINANCE LTD

Company number FC021570

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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)
19 Dec 2012 OSTN01 Transitional return by a UK establishment of an overseas company
19 Dec 2012 OSTN01-CHNG Transitional return for FC021570 - Changes made to the UK establishment, Change of Address Gerald Edelman, 25 Harley Street, London, W1G 9BR, Bermuda
19 Dec 2012 OSTN01-PAR Transitional return for BR012665 - person authorised to accept service, Jennifer Grace Draper 23 Hanover Square London W1S 1JB
19 Dec 2012 OSTN01-CHNG Transitional return for BR012665 - Changes made to the UK establishment, Business Change Null
19 Dec 2012 OSTN01-PAR Transitional return for BR012665 - person authorised to represent, Jennifer Grace Draper 23 Hanover Square London W1S 1JB
19 Dec 2012 AA Full accounts made up to 31 December 2010
19 Dec 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 OSTM01 Termination of appointment of David Collins as a director
18 Jul 2012 OSAP01 Appointment of a director
30 Dec 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 MISC 692(1)(B) Terminate appointment director liam keane
22 Jun 2009 MISC 692(1)(B) Terminate appointment director roderick michael forrest
22 Jun 2009 MISC 692(1)(B) Terminate appointment director ross arnold mcdiven
19 Sep 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 692(1)(b) New director appointed
22 Jan 2008 692(1)(b) Director resigned;new director appointed
06 Jan 2008 692(1)(b) New secretary appointed
06 Jan 2008 692(1)(b) Secretary resigned;new director appointed
01 Oct 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 AA Full accounts made up to 31 December 2005
04 Dec 2006 692(1)(b) Director resigned
22 Sep 2006 AA Full accounts made up to 31 December 2004
12 Sep 2006 692(1)(b) New director appointed
12 Sep 2006 692(1)(b) New director appointed
09 Nov 2005 692(2) Name changed chelsfield mh finance LTD.