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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)
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
17 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
22 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jul 2004 MAR Re-registration of Memorandum and Articles
22 Jul 2004 53 Application for reregistration from PLC to private
22 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 10/10/03; full list of members
06 Mar 2003 288b Director resigned
06 Mar 2003 288b Director resigned
05 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
04 Mar 2003 AUD Auditor's resignation
27 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
18 Oct 2001 363s Return made up to 10/10/01; full list of members
26 Jul 2001 AUD Auditor's resignation
12 Jul 2001 AUD Auditor's resignation
01 Mar 2001 AA Full group accounts made up to 31 December 2000