- Company Overview for SHIELD HOLDINGS LIMITED (03116859)
- Filing history for SHIELD HOLDINGS LIMITED (03116859)
- People for SHIELD HOLDINGS LIMITED (03116859)
- Charges for SHIELD HOLDINGS LIMITED (03116859)
- Insolvency for SHIELD HOLDINGS LIMITED (03116859)
- More for SHIELD HOLDINGS LIMITED (03116859)
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) |
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11 Oct 2011 | AP01 | Appointment of Mr Christopher John Tomkies as a director | |
28 Jul 2011 | AA | Full accounts made up to 30 November 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
06 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
27 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
27 Apr 2010 | CH01 | Director's details changed for Peter Graham Crawford Harvey on 19 April 2010 | |
27 Apr 2010 | CH01 | Director's details changed for Mr Ralph Eduard Gichtbrock on 19 April 2010 | |
27 Apr 2010 | CH03 | Secretary's details changed for Peter Graham Crawford Harvey on 19 April 2010 | |
29 Jan 2010 | RESOLUTIONS |
Resolutions
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29 Jan 2010 | RESOLUTIONS |
Resolutions
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23 Jun 2009 | AA | Full accounts made up to 30 November 2008 | |
15 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
11 May 2009 | 288b | Appointment terminated director michael mccormick | |
10 Dec 2008 | 288a | Director appointed mr ralph eduard gichtbrock | |
02 Oct 2008 | 288b | Appointment terminated director colin bond | |
01 Oct 2008 | AA | Full accounts made up to 30 November 2007 | |
21 Apr 2008 | 363a | Return made up to 19/04/08; full list of members | |
10 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
05 Sep 2007 | 288c | Director's particulars changed | |
04 May 2007 | 363s |
Return made up to 19/04/07; full list of members
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23 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | 288b | Director resigned | |
10 Jul 2006 | 288a | New director appointed | |
10 Jul 2006 | 287 | Registered office changed on 10/07/06 from: 5 hurlands business park hurlands close farnham surrey GU9 9JE |