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SHOK LIMITED

Company number 04989676

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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)
28 Jan 2008 363s Return made up to 09/12/07; no change of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2006 363s Return made up to 09/12/06; full list of members
11 May 2006 363a Return made up to 09/12/05; full list of members
11 May 2006 288c Director's particulars changed
26 Apr 2006 288c Secretary's particulars changed;director's particulars changed
26 Apr 2006 287 Registered office changed on 26/04/06 from: 37 warren street london W1T 6AD
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 09/12/04; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 88(2)R Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed;new director appointed
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
09 Dec 2003 NEWINC Incorporation