PANDASHIELD LIMITED

Company number 02300644

Date	Type	Description	View / Download
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 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
03 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00	(1 page)
24 Mar 2000	225	Accounting reference date extended from 28/04/00 to 01/05/00	(1 page)
03 Mar 2000	AA	Full accounts made up to 2 May 1999	(7 pages)
14 Oct 1999	287	Registered office changed on 14/10/99 from: stanley house 4/12 marybone liverpool L3 2BY	(1 page)
13 Oct 1999	363a	Return made up to 24/09/99; full list of members	(10 pages)
11 Oct 1999	288a	New director appointed	(3 pages)
11 Oct 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New secretary appointed	(2 pages)
28 May 1999	288b	Secretary resigned	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
21 Feb 1999	AA	Full accounts made up to 3 May 1998	(10 pages)
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 Document
28 Sep 1998	363s	Return made up to 24/09/98; no change of members	(4 pages)
02 Feb 1998	AA	Full accounts made up to 28 April 1997	(18 pages)
13 Jan 1998	363s	Return made up to 03/01/98; full list of members	(6 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	225	Accounting reference date shortened from 31/12/97 to 28/04/97	(1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 10A sunnyhill rd streatham london SW16 2UH	(1 page)