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SHUKCO 343 LTD

Company number 02370718

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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)
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
09 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 363s Return made up to 11/04/04; full list of members
13 Apr 2004 AUD Auditor's resignation
24 Jan 2004 395 Particulars of mortgage/charge
24 Jan 2004 395 Particulars of mortgage/charge
29 Dec 2003 225 Accounting reference date extended from 30/11/03 to 30/04/04
23 Dec 2003 CERTNM Company name changed enterprise metals (ramsey) LTD.\certificate issued on 23/12/03
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New secretary appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: the foundry factory bank ramsey cambridgeshire PE26 2RD
10 Oct 2003 AUD Auditor's resignation
03 Oct 2003 AAMD Amended accounts made up to 30 November 2002
18 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
24 Apr 2003 363s Return made up to 11/04/03; full list of members
16 May 2002 363s Return made up to 11/04/02; full list of members
19 Mar 2002 AA Accounts for a small company made up to 30 November 2001
18 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(353) ‐ Location of register of members address changed
18 Apr 2001 AA Accounts for a small company made up to 30 November 2000
03 Nov 2000 288a New secretary appointed
03 Nov 2000 288b Secretary resigned