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SHIELD BUSINESS SERVICES LTD

Company number 02485153

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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)
02 Jun 1997 287 Registered office changed on 02/06/97 from: rocon house 15 maswell park rd hounslow middx TW3 2DL
14 May 1997 363s Return made up to 31/03/97; full list of members
26 Mar 1997 AA Accounts for a dormant company made up to 31 March 1996
06 May 1996 363s Return made up to 31/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
08 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1995 363s Return made up to 31/03/95; no change of members
03 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
03 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1994 363s Return made up to 31/03/94; full list of members
  • 363(353) ‐ Location of register of members address 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 31/03/94; full list of members
28 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
30 Apr 1993 363s Return made up to 31/03/93; no change of members
  • 363(353) ‐ Location of register of members address 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 31/03/93; no change of members
26 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
01 May 1992 363s Return made up to 31/03/92; no change of members
  • 363(353) ‐ Location of register of members address 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 31/03/92; no change of members
06 Feb 1992 287 Registered office changed on 06/02/92 from: 86/88 south ealing road ealing london W5 4QB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/92 from: 86/88 south ealing road ealing london W5 4QB
14 May 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
25 Apr 1991 363a Return made up to 31/03/91; full list 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 31/03/91; full list of members
27 Nov 1990 CERTNM Company name changed shield nationwide LIMITED\certificate issued on 28/11/90
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Request DocumentCompany name changed shield nationwide LIMITED\certificate issued on 28/11/90
24 Sep 1990 88(2)R Ad 21/05/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 21/05/90--------- £ si 2@1=2 £ ic 2/4
24 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation