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SHIELD-LODGE ENGINEERING LIMITED

Company number 01456501

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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)
05 Jun 2007 363a Return made up to 26/04/07; full list of members
16 Jun 2006 AA Accounts for a small company made up to 31 October 2005
15 Jun 2006 363a Return made up to 26/04/06; full list of members
12 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
30 Jul 2005 AA Accounts made up to 31 October 2004
12 Jul 2005 288c Director's particulars changed
07 Jul 2005 363s Return made up to 26/04/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
19 Aug 2004 AA Accounts made up to 31 October 2003
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
26 May 2004 363s Return made up to 26/04/04; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 October 2002
09 May 2003 363s Return made up to 26/04/03; full list of members
29 Aug 2002 AA Accounts for a small company made up to 31 October 2001
05 Jun 2002 363s Return made up to 26/04/02; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 October 2000
03 May 2001 363s Return made up to 26/04/01; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
22 May 2000 363s Return made up to 26/04/00; full list of members
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
04 May 1999 363s Return made up to 26/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge
07 Nov 1998 403a Declaration of satisfaction of mortgage/charge