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PANDASHIELD LIMITED

Company number 02300644

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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)
24 Jan 1994 363s Return made up to 16/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/94; no change of members
02 Jul 1993 AA Full accounts made up to 31 December 1992
12 Jan 1993 363s Return made up to 16/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/93; no change of members
10 Sep 1992 AA Full accounts made up to 31 December 1991
02 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1992 363s Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
12 Jul 1991 287 Registered office changed on 12/07/91 from: 2 albert gate knightbridge london SW4 7JZ
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Request DocumentRegistered office changed on 12/07/91 from: 2 albert gate knightbridge london SW4 7JZ
04 Jul 1991 AA Full accounts made up to 31 December 1990
30 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Feb 1991 363a Return made up to 16/01/91; change of members
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Request DocumentReturn made up to 16/01/91; change of members
09 Jan 1991 AA Full accounts made up to 31 December 1989
01 Oct 1990 288 New director appointed
12 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Jan 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
25 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: 15 wimpole street london W1M 8AP
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Request DocumentRegistered office changed on 13/07/89 from: 15 wimpole street london W1M 8AP