SHIELD HOLDINGS LIMITED

Company number 03116859

Date	Type	Description	View / Download
10 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/11/06	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 Jul 2006	AUD	Auditor's resignation	(1 page)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2006	363s	Return made up to 19/04/06; full list of members	(7 pages)
04 Jan 2006	AA	Accounts made up to 31 May 2005	(11 pages)
10 May 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
04 Mar 2005	AA	Accounts made up to 31 May 2004	(9 pages)
07 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
02 Apr 2004	AA	Accounts made up to 31 May 2003	(8 pages)
26 Apr 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
26 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
02 May 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
07 Feb 2002	AA	Accounts made up to 31 May 2001	(10 pages)
25 Apr 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
03 Apr 2001	AA	Accounts made up to 31 May 2000	(10 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
18 May 2000	363a	Return made up to 19/04/00; full list of members	(5 pages)