- Company Overview for DUELGUIDE HOLDINGS LIMITED (02636872)
- Filing history for DUELGUIDE HOLDINGS LIMITED (02636872)
- People for DUELGUIDE HOLDINGS LIMITED (02636872)
- Charges for DUELGUIDE HOLDINGS LIMITED (02636872)
- More for DUELGUIDE HOLDINGS LIMITED (02636872)
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) |
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15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Nov 2012 | AR01 |
Annual return made up to 30 October 2012 with full list of shareholders
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29 Oct 2012 | CH01 | Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 | |
29 Oct 2012 | CH01 | Director's details changed for Mr Philip Simon Slavin on 27 September 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Nov 2011 | AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
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|
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jul 2011 | AUD | Auditor's resignation | |
07 Jun 2011 | AUD | Auditor's resignation | |
11 May 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
04 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
05 Jan 2011 | TM01 | Termination of appointment of Brian Mackrill as a director | |
09 Nov 2010 | AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
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26 Jul 2010 | AP01 | Appointment of Philip Simon Slavin as a director | |
20 Jul 2010 | RESOLUTIONS |
Resolutions
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20 Jul 2010 | CC04 | Statement of company's objects | |
08 Jul 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 June 2010 | |
01 Jul 2010 | TM01 | Termination of appointment of Patrick O'driscoll as a director | |
01 Jul 2010 | TM01 | Termination of appointment of David Collins as a director | |
01 Jul 2010 | TM02 | Termination of appointment of Jennifer Draper as a secretary | |
17 Jun 2010 | TM01 | Termination of appointment of Peter Miller as a director | |
14 Jun 2010 | AP01 | Appointment of Mr Michael Joseph Gutman as a director | |
08 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
06 Jan 2010 | CH03 | Secretary's details changed for Jennifer Draper on 5 January 2010 | |
16 Nov 2009 | AR01 |
Annual return made up to 30 October 2009 with full list of shareholders
|