NEVINSHIELD LIMITED

Company number 02094323

Date	Type	Description	View / Download
07 Mar 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
22 Feb 2006	363a	Return made up to 31/01/06; full list of members	(6 pages)
22 Feb 2006	288c	Director's particulars changed	(1 page)
26 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
07 Mar 2005	363a	Return made up to 31/01/05; full list of members	(6 pages)
08 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
26 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
30 Dec 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
18 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(5 pages)
15 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
22 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: kingstone house moor street brierley hill west midlands DY5 3EH	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
06 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debentur/loan 17/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
08 Feb 2002	288a	New director appointed	(2 pages)

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