SHIELD HOLDINGS LIMITED

Company number 03116859

Date	Type	Description	View / Download
29 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
30 Dec 1998	363s	Return made up to 23/10/98; no change of members	(4 pages)
29 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
16 Dec 1997	363s	Return made up to 23/10/97; no change of members	(4 pages)
26 Mar 1997	AA	Accounts made up to 31 May 1996	(8 pages)
21 Jan 1997	363s	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 May 1996	224	Accounting reference date notified as 31/05	(1 page)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 2 blackall street london EC2A 4BB	(1 page)
16 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Jan 1996	288	Secretary resigned	(1 page)
16 Jan 1996	288	Director resigned	(1 page)
21 Dec 1995	CERTNM	Company name changed hazelrealm LIMITED\certificate issued on 22/12/95	(4 pages)
23 Oct 1995	NEWINC	Incorporation	(20 pages)