DISCOVERY GUIDES LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/12/1323 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
BANK CHAMBERS, 5 KENSINGTON
COCKTON HILL ROAD
BISHOP AUCKLAND
CO DURHAM
DL14 6HX

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/01/0929 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:
BANK CHAMBERS 9 KENSINGTON
COCKTON HILL ROAD
BISHOP AUCKLAND
COUNTY DURHAM DL14 6HX

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18/12/0718 December 2007 LOCATION OF REGISTER OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/03/068 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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22/12/0422 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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