SHUKCO 320 LIMITED

Company number 00888788

Date	Type	Description	View / Download
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
07 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
05 Jan 2009	288a	Secretary appointed mr mark hedley thompson	(1 page)
05 Jan 2009	288b	Appointment terminated secretary graham mckenna-mayes	(1 page)
15 Oct 2008	288a	Director appointed mr david courtenay palmer-jones	(1 page)
15 Oct 2008	288b	Appointment terminated director per-anders hjort	(1 page)
08 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
05 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
23 Apr 2007	288a	New director appointed	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
20 Sep 2006	190	Location of debenture register	(1 page)
20 Sep 2006	353	Location of register of members	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: st gabriels road bristol BS5 0RU	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Apptments & resignatns 05/07/06
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Aug 2006	288a	New director appointed	(7 pages)
22 Aug 2006	288a	New director appointed	(9 pages)
22 Aug 2006	288a	New secretary appointed	(1 page)