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T.M. DUCHE & SONS (UK) LTD

Company number 02680398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 CH01 Director's details changed for Fiona Gilchrist Dick on 1 November 2009
13 Jan 2010 CH03 Secretary's details changed for Mr Andrew Cameron Gilchrist Dick on 1 November 2009
19 May 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Feb 2009 363a Return made up to 08/01/09; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
10 Jan 2008 363a Return made up to 08/01/08; full list of members
10 Jan 2008 288c Director's particulars changed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 16A hall road wilmslow cheshire SK9 5BN
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Jan 2007 363a Return made up to 08/01/07; full list of members
09 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
18 Jan 2006 363a Return made up to 08/01/06; full list of members
07 Sep 2005 288c Director's particulars changed
04 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Jan 2005 363s Return made up to 08/01/05; full list of members
08 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Jan 2004 363s Return made up to 08/01/04; full list of members
09 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
23 Jan 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 MISC Rescinded 882
11 Feb 2002 287 Registered office changed on 11/02/02 from: tm duche & sons LIMITED ford lane pendleton salford. M6 6PB
01 Feb 2002 363s Return made up to 23/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed