SHUKCO 343 LTD

Company number 02370718

Date	Type	Description	View / Download
05 Nov 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(3 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/09/2010	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Mr David Palmer-Jones on 12 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 12 April 2010	(2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Mark Hedley Thompson on 12 April 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
20 Jul 2009	AA	Full accounts made up to 30 April 2008	(19 pages)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 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)