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SHIELD RETAIL CENTRE (MAN.CO.) LIMITED

Company number 03648695

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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)
18 Dec 2001	363s	Return made up to 13/10/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/11/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 13/10/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/11/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2000	363s	Return made up to 13/10/00; full list of members	View PDF Return made up to 13/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 10 pages (10 pages)
04 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	363s	Return made up to 13/10/99; full list of members	View PDF Return made up to 13/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	View PDF Accounting reference date extended from 31/10/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 16 churchill way cardiff CF1 4DX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/11/98 from: 16 churchill way cardiff CF1 4DX
05 Nov 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Nov 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
05 Nov 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
13 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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