DUELGUIDE RL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/03/1417 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 06/11/126 November 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | SECTION 519 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 |
| 01/04/111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 |
| 25/03/1025 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0715 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | COMPANY NAME CHANGED CHELSFIELD R L LIMITED CERTIFICATE ISSUED ON 07/06/05; RESOLUTION PASSED ON 24/05/05 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | S366A DISP HOLDING AGM 16/10/02 S252 DISP LAYING ACC 16/10/02 S386 DISP APP AUDS 16/10/02 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | DEEDS DEBENTURES ETC 10/10/02 |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 09/06/979 June 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/979 April 1997 | COMPANY NAME CHANGED CASINOTRIAL LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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