SHIELD SPECIALIST LIMITED

Company number 03454047

Date	Type	Description	View / Download
23 Oct 2002	363s	Return made up to 23/10/02; full list of members	(6 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
05 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 33 archway road london N19 3TU	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
23 Nov 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
04 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
26 Oct 1999	363s	Return made up to 23/10/99; full list of members	(4 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Nov 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
15 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100
03 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
27 May 1998	288b	Secretary resigned;director resigned
27 May 1998	288a	New secretary appointed
13 Mar 1998	CERTNM	Company name changed shield specialist contracting li mited\certificate issued on 16/03/98	(2 pages)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
26 Nov 1997	CERTNM	Company name changed rownan LIMITED\certificate issued on 27/11/97	(2 pages)
23 Oct 1997	NEWINC	Incorporation	(18 pages)