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SHUKCO LTD

Company number 01866716

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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)
23 Apr 2007 363a Return made up to 05/04/07; full list of members
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 05/04/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 363s Return made up to 05/04/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 07/07/03
09 Aug 2003 AUD Auditor's resignation
04 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
24 Jul 2003 288b Director resigned
10 Apr 2003 363s Return made up to 05/04/03; full list of members
23 Mar 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge, stoke common, road, fulmer, buckinghamshire, SL3 6HA
31 May 2002 288b Director resigned
22 May 2002 363s Return made up to 05/04/02; full list of members
08 May 2002 288b Director resigned
08 May 2002 288b Director resigned
03 Jan 2002 CERTNM Company name changed united waste LIMITED\certificate issued on 03/01/02
13 Dec 2001 288a New director appointed