A.S. DUNCAN LIMITED

Company number 04282154

Date	Type	Description	View / Download
17 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
03 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
10 Sep 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
19 Mar 2004	88(2)R	Ad 20/01/04--------- £ si 3@1=3 £ ic 100/103	(2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Feb 2004	123	£ nc 1000/1200 01/12/03	(1 page)
21 Nov 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
04 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2002	363s	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2001	88(2)R	Ad 05/09/01--------- £ si 299@1=299 £ ic 1/300	(2 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	NEWINC	Incorporation	(12 pages)