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SUK RETAIL LIMITED

Company number 02430955

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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)
06 Jul 2007 288b Director resigned
24 Apr 2007 288b Director resigned
04 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Aug 2006 288b Director resigned
14 Aug 2006 AA Full accounts made up to 29 January 2005
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288b Secretary resigned
23 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
21 Jul 2005 SA Statement of affairs
21 Jul 2005 88(2)R Ad 05/04/05--------- £ si 3000000@1=3000000 £ ic 50000/3050000
05 May 2005 123 Nc inc already adjusted 24/03/05
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 CERTNM Company name changed globus office world LIMITED\certificate issued on 05/04/05
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
04 Oct 2004 287 Registered office changed on 04/10/04 from: harding road brinklow milton keynes MK10 0DF
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed