DUELGUIDE DEVELOPMENTS LIMITED
Company number 05000643 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2015 | DIRECTOR APPOINTED MR LEON SHELLEY | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Jun 2014 | SECOND FILING WITH MUD 30/10/10 FOR FORM AR01 | View document |
| 27 Jun 2014 | SECOND FILING WITH MUD 30/10/11 FOR FORM AR01 | View document |
| 27 Jun 2014 | SECOND FILING WITH MUD 30/10/12 FOR FORM AR01 | View document |
| 27 Jun 2014 | SECOND FILING WITH MUD 30/10/13 FOR FORM AR01 | View document |
| 6 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM · 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN · LONDON · WC1V 6AE | View document |
| 7 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 11 May 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | View document |
| 9 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | View document |
| 20 Jul 2010 | ADOPT ARTICLES 12/07/2010 | View document |
| 20 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM · C/O BROOKFIELD EUROPE 23 HANOVER SQUARE · LONDON · W1S 1JB | View document |
| 8 Jul 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 8 Jul 2010 | ALTER ARTICLES 30/06/2010 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | View document |
| 30 Jun 2010 | SHARE PREM ACC REDUCED TO ﾽ99 30/06/2010 | View document |
| 30 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2010 | SOLVENCY STATEMENT DATED 30/06/10 | View document |
| 30 Jun 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010 | View document |
| 16 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM · 40 BERKELEY SQUARE · LEVEL 1 · LONDON · W1J 5AL | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | View document |
| 2 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009 | View document |
| 10 Dec 2008 | SECRETARY APPOINTED JENNIFER DRAPER | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY | View document |
| 4 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | View document |
| 8 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED MR PETER HOWARD MILLER | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SCHWARTZ | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LOWY | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | AUDITORS RESIGNATION | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: · 17 GROSVENOR STREET · LONDON · W1K 4QG | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: · 67 BROOK STREET · LONDON · W1K 4NJ | View document |
| 20 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | TRANSACTIONS APPROVED 15/09/04 | View document |
| 4 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BU | View document |
| 2 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |