SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED

Company number 00745746

Date	Type	Description	View / Download
03 Dec 2008	288a	Secretary appointed sarah maher	(1 page)
03 Dec 2008	288b	Appointment Terminated Secretary pauline mcquillan	(1 page)
27 Nov 2008	288b	Appointment Terminated Director christopher gill	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
25 Feb 2008	288c	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
19 Dec 2006	288a	New secretary appointed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
20 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
27 Sep 2006	288a	New director appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New secretary appointed	(1 page)
19 Sep 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	363a	Return made up to 28/06/05; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	288b	Secretary resigned	(2 pages)