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U K SHUTTLE LIMITED

Company number 02352038

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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)
28 Feb 2005 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2004 AA Accounts for a small company made up to 31 August 2003
11 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
01 Dec 2003 363s Return made up to 11/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 2003 AA Accounts for a small company made up to 31 August 2002
20 Jan 2003 363s Return made up to 11/11/02; full list of members
03 Jul 2002 AA Accounts for a small company made up to 31 August 2001
29 Jan 2002 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 288b Secretary resigned;director resigned
24 Aug 2001 288a New secretary appointed
05 Jun 2001 AA Accounts for a small company made up to 31 August 2000
30 Jan 2001 363s Return made up to 11/11/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 August 1999
15 Dec 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Feb 1999 AA Accounts for a small company made up to 31 August 1998
22 Dec 1998 363s Return made up to 11/11/98; no change of members
02 Sep 1998 395 Particulars of mortgage/charge
11 May 1998 363s Return made up to 11/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Feb 1998 AA Accounts for a small company made up to 31 August 1997
07 Jul 1997 287 Registered office changed on 07/07/97 from: 37 bath road swindon wiltshire SN1 4AS
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996
09 Jun 1997 288a New director appointed
09 Jun 1997 288a New director appointed