SHUKCO 339 LTD

Company number 01440405

Date	Type	Description	View / Download
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 22/09/2010	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
20 Oct 2008	288a	Director appointed mr david courtenay palmer-jones	(1 page)
20 Oct 2008	288b	Appointment terminated director per-anders hjort	(1 page)
23 Oct 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(19 pages)
29 Jun 2007	288a	New director appointed	(1 page)
29 Jun 2007	288c	Director's particulars changed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Accounts made up to 31 December 2005	(17 pages)
26 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts made up to 31 December 2004	(19 pages)
25 Oct 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
18 Apr 2005	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(20 pages)
26 Oct 2004	363s	Return made up to 20/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
23 Jul 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
25 Nov 2003	AA	Accounts made up to 31 December 2002	(20 pages)
16 Aug 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 07/07/03	(1 page)
09 Aug 2003	AUD	Auditor's resignation	(4 pages)