GREEN SHIELD LIMITED

Company number 03466762

Date	Type	Description	View / Download
01 Apr 2004	288a	New director appointed	(2 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 18 beatrice road finsbury park london N4 4PD	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2004	363s	Return made up to 17/11/03; full list of members	(8 pages)
13 Aug 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
13 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 May 2003	363s	Return made up to 17/11/02; full list of members	(8 pages)
10 Oct 2002	288b	Director resigned	(2 pages)
12 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
19 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Dec 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
21 Nov 2001	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2000	363s	Return made up to 17/11/00; full list of members	(6 pages)
29 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2000	363s	Return made up to 17/11/99; full list of members	(6 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
10 Sep 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
10 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
21 Nov 1997	288a	New director appointed	(2 pages)