SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED

Company number 00745746

Date	Type	Description	View / Download
12 Jul 2004	363a	Return made up to 28/06/04; full list of members	(7 pages)
14 Oct 2003	288a	New director appointed	(3 pages)
24 Sep 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New director appointed	(4 pages)
06 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	363a	Return made up to 28/06/03; full list of members	(6 pages)
24 Jul 2003	363(353)	Location of register of members address changed
24 Jul 2003	353	Location of register of members	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Jan 2003	288c	Secretary's particulars changed	(1 page)
06 Dec 2002	288a	New secretary appointed	(2 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
03 Aug 2002	363a	Return made up to 28/06/02; no change of members	(4 pages)
02 Aug 2002	288c	Secretary's particulars changed	(1 page)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD	(1 page)
17 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Sep 2001	363a	Return made up to 28/06/01; change of members	(5 pages)
27 Jul 2001	288c	Secretary's particulars changed	(1 page)
27 Mar 2001	353	Location of register of members	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)