T. M. DUCHE & SONS LIMITED

Company number 02592714

Date	Type	Description	View / Download
23 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Feb 2006	363a	Return made up to 06/01/06; full list of members	(4 pages)
07 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2005	AA	Total exemption small company accounts made up to 30 December 2004	(6 pages)
14 Jan 2005	363s	Return made up to 06/01/05; full list of members	(8 pages)
28 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
28 Jan 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ 5 tran to c dick,rem re 19/08/03
12 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
10 Jan 2003	363s	Return made up to 06/01/03; full list of members	(7 pages)
27 Sep 2002	AUD	Auditor's resignation	(1 page)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned	(1 page)
31 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
27 Feb 2002	363s	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: ford lane, pendleton, salford, M6 6PB	(1 page)
17 Dec 2001	225	Accounting reference date extended from 30/06/01 to 30/12/01	(1 page)
10 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288c	Director's particulars changed	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)

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