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SHIELD SIGHTS LTD

Company number 02069725

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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)
07 Jul 2006 288c Secretary's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Aug 2005 363s Return made up to 17/06/05; full list of members
  • 363(287) ‐ Registered office changed on 10/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2005 395 Particulars of mortgage/charge
26 May 2005 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Sep 2004 288a New secretary appointed
20 Aug 2004 288b Secretary resigned
21 May 2004 363s Return made up to 17/06/03; full list of members
22 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
17 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Secretary resigned
16 Jul 2002 288a New secretary appointed
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Aug 2001 363s Return made up to 17/06/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 17/06/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 December 1998
29 Oct 1999 288c Director's particulars changed
29 Oct 1999 288c Secretary's particulars changed
28 Oct 1999 AA Full accounts made up to 31 December 1997
13 Sep 1999 363a Return made up to 17/06/99; full list of members
13 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned
30 Oct 1998 AA Full accounts made up to 31 December 1996