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SHUKCO 342 LTD

Company number 02969121

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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)
14 Sep 2007 363a Return made up to 13/09/07; full list of members
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
20 Sep 2006 363a Return made up to 13/09/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Sep 2005 363a Return made up to 13/09/05; full list of members
18 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Sep 2004 363s Return made up to 13/09/04; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 288a New director appointed
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288c Director's particulars changed
01 Aug 2003 288a New secretary appointed
24 Jul 2003 288b Director resigned
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA
10 Oct 2002 AUD Auditor's resignation
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 01/08/02
18 Sep 2002 363s Return made up to 13/09/02; full list of members
28 Aug 2002 CERTNM Company name changed shukco 300 LIMITED\certificate issued on 28/08/02
17 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Oct 2001 363s Return made up to 13/09/01; full list of members
17 Jul 2001 288a New secretary appointed