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MAGNETIC SHIELDS LIMITED

Company number 00581158

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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)
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jul 2005 288b Director resigned
16 May 2005 363s Return made up to 08/05/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004
18 Oct 2004 287 Registered office changed on 18/10/04 from: the old school house bridge road kings langley hertfordshire WD4 8SZ
04 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2004 288c Secretary's particulars changed;director's particulars changed
04 Jun 2004 288c Director's particulars changed
16 Apr 2004 AA Accounts for a small company made up to 30 June 2003
01 Dec 2003 288b Director resigned
13 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge
30 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Mar 2003 AA Accounts for a small company made up to 30 June 2002
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
12 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New secretary appointed;new director appointed