DUELGUIDE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR LEON SHELLEY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 30/10/10 FOR FORM AR01 |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 30/10/11 FOR FORM AR01 |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 30/10/12 FOR FORM AR01 |
| 27/06/1427 June 2014 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6AE |
| 07/06/117 June 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL |
| 09/11/109 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 20/07/1020 July 2010 | ADOPT ARTICLES 12/07/2010 |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/108 July 2010 | ARTICLES OF ASSOCIATION |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O BROOKFIELD EUROPE 23 HANOVER SQUARE LONDON W1S 1JB |
| 08/07/108 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 08/07/108 July 2010 | ALTER ARTICLES 30/06/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 30/06/1030 June 2010 | SHARE PREM ACC REDUCED TO ﾽ99 30/06/2010 |
| 30/06/1030 June 2010 | STATEMENT BY DIRECTORS |
| 30/06/1030 June 2010 | SOLVENCY STATEMENT DATED 30/06/10 |
| 30/06/1030 June 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 |
| 16/11/0916 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 40 BERKELEY SQUARE LEVEL 1 LONDON W1J 5AL |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 02/02/092 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 |
| 10/12/0810 December 2008 | SECRETARY APPOINTED JENNIFER DRAPER |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SCHWARTZ |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOWY |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | AUDITORS RESIGNATION |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | TRANSACTIONS APPROVED 15/09/04 |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 02/02/042 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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