SHUKCO 337 LTD

Company number 00517576

Date	Type	Description	View / Download
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
30 Oct 2009	CH03	Secretary's details changed for Joan Knight on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr David Palmer-Jones on 1 October 2009	(2 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
20 Oct 2008	288a	Director appointed mr david courtenay palmer-jones	(1 page)
20 Oct 2008	288b	Appointment terminated director per-anders hjort	(1 page)
26 Oct 2007	363a	Return made up to 26/10/07; full list of members	(2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	288a	New director appointed	(1 page)
20 Feb 2007	288b	Director resigned	(1 page)
19 Dec 2006	363a	Return made up to 26/10/06; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Nov 2005	363a	Return made up to 26/10/05; full list of members	(2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Apr 2005	288c	Director's particulars changed	(1 page)
05 Nov 2004	363s	Return made up to 26/10/04; full list of members	(2 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
11 Nov 2003	363s	Return made up to 26/10/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
25 Sep 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 07/07/03	(1 page)