SHUKCO 321 LTD

Company number 01898264

Date	Type	Description	View / Download
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH01	Director's details changed for Mr David Palmer-Jones on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 5 October 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 Jul 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
05 Jan 2009	288a	Secretary appointed mr mark hedley thompson	(1 page)
05 Jan 2009	288b	Appointment terminated secretary graham mckenna-mayes	(1 page)
03 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
20 Oct 2008	288b	Appointment terminated director per-anders hjort	(1 page)
20 Oct 2008	288a	Director appointed mr david courtenay palmer-jones	(1 page)
14 Oct 2008	AA	Full accounts made up to 30 April 2007	(20 pages)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
05 Sep 2007	CERTNM	Company name changed easco (midlands) LIMITED\certificate issued on 05/09/07	(2 pages)
13 Jun 2007	AUD	Auditor's resignation	(1 page)
12 Jun 2007	AUD	Auditor's resignation	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288b	Secretary resigned;director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: spc atlas works norwich road lenwade norwich norfolk NR9 5SN	(1 page)