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SHUKCO 335 LTD

Company number 02782456

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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 Aug 2003 AUD Auditor's resignation
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
24 Jul 2003 288b Director resigned
25 Mar 2003 AA Accounts made up to 31 December 2001
31 Jan 2003 363s Return made up to 22/01/03; full list of members
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA
09 Sep 2002 AA Accounts made up to 31 December 2000
03 Aug 2002 363s Return made up to 30/06/02; full list of members
31 May 2002 288b Director resigned
31 May 2002 288b Director resigned
14 Mar 2002 363s Return made up to 22/01/02; full list of members
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
06 Feb 2002 CERTNM Company name changed capital security group LIMITED\certificate issued on 06/02/02
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New secretary appointed
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Secretary resigned
28 Sep 2001 287 Registered office changed on 28/09/01 from: 2 bloomsbury street london WC1B 3ST
16 Aug 2001 288c Director's particulars changed
16 Jun 2001 287 Registered office changed on 16/06/01 from: 2 bloomsbury street london WC1B 3ST
16 Jun 2001 363a Return made up to 22/01/01; full list of members