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SHUKCO 335 LTD

Company number 02782456

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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)
11 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr David Palmer-Jones on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Mrs Joan Knight on 22 January 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 363a Return made up to 22/01/09; full list of members
20 Oct 2008 288a Director appointed mr david courtenay palmer-jones
20 Oct 2008 288b Appointment terminated director per-anders hjort
22 Jan 2008 363a Return made up to 22/01/08; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 22/01/07; full list of members
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
06 Nov 2006 AA Accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 22/01/06; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
18 Apr 2005 288c Director's particulars changed
28 Jan 2005 363s Return made up to 22/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary resigned
05 Jan 2004 AA Accounts made up to 31 December 2002
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 07/07/03