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GOLDSHIELD SECURUS LIMITED

Company number 02304297

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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)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Dec 2008	288a	Secretary appointed philip vickers	View PDF Secretary appointed philip vickers - link opens in a new window - 9 pages (9 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	363s	Return made up to 12/08/07; change of members	View PDF Return made up to 12/08/07; change of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	88(2)R	Ad 05/01/07--------- £ si 1@1=1 £ ic 101/102	View PDF Ad 05/01/07--------- £ si 1@1=1 £ ic 101/102 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	88(2)R	Ad 07/11/06--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 07/11/06--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	123	Nc inc already adjusted 05/01/07	View PDF Nc inc already adjusted 05/01/07 - link opens in a new window - 1 page (1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Power to allot 05/01/07	View PDF Resolutions RES13 ‐ Power to allot 05/01/07 - link opens in a new window - 1 page (1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
23 Aug 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2006	88(2)R	Ad 05/06/06--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 05/06/06--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	123	Nc inc already adjusted 05/06/06	View PDF Nc inc already adjusted 05/06/06 - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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