SHUKCO 322 LTD

Company number 03661159

Date	Type	Description	View / Download
03 Dec 2009	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Mark Hedley Thompson on 1 November 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 Jul 2009	AA	Full accounts made up to 30 April 2008	(18 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
05 Jan 2009	288a	Secretary appointed mr mark hedley thompson	(1 page)
05 Jan 2009	288b	Appointment terminated secretary graham mckena-mayes	(1 page)
11 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
03 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
04 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
20 Oct 2008	288b	Appointment terminated director per-anders hjort	(1 page)
20 Oct 2008	288a	Director appointed mr david courtenay palmer-jones	(1 page)
14 Oct 2008	AA	Full accounts made up to 30 April 2007	(20 pages)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
05 Sep 2007	CERTNM	Company name changed easco (sheffield) LIMITED\certificate issued on 05/09/07	(2 pages)
13 Jun 2007	AUD	Auditor's resignation	(1 page)
12 Jun 2007	AUD	Auditor's resignation	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Secretary resigned;director resigned	(1 page)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: spc atlas works norwich road lenwade norwich norfolk NR9 5SN	(1 page)