DUELGUIDE RL LIMITED
Company number 03334623 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 28 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Jul 2011 | SECTION 519 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | View document |
| 1 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | View document |
| 25 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010 | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 25 HARLEY STREET LONDON W1G 9BR | View document |
| 27 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | View document |
| 1 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | COMPANY NAME CHANGED CHELSFIELD R L LIMITED CERTIFICATE ISSUED ON 07/06/05; RESOLUTION PASSED ON 24/05/05 | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | S366A DISP HOLDING AGM 16/10/02 S252 DISP LAYING ACC 16/10/02 S386 DISP APP AUDS 16/10/02 | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | DEEDS DEBENTURES ETC 10/10/02 | View document |
| 26 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 9 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1997 | COMPANY NAME CHANGED CASINOTRIAL LIMITED CERTIFICATE ISSUED ON 10/04/97 | View document |
| 8 Apr 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |