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SHIELD SERVICE GROUP LIMITED

Company number 03573049

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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)
15 Dec 2005 AA Group of companies' accounts made up to 22 May 2005
20 Jun 2005 363s Return made up to 01/06/05; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: seltek house 38 westway caterham surrey CR5 3TP
16 Dec 2004 AA Group of companies' accounts made up to 23 May 2004
29 Sep 2004 225 Accounting reference date shortened from 31/05/04 to 17/05/04
17 Jun 2004 363s Return made up to 01/06/04; full list of members
29 Dec 2003 AA Group of companies' accounts made up to 25 May 2003
21 Jul 2003 287 Registered office changed on 21/07/03 from: 11-13 high street caterham surrey CR3 5UE
11 Jun 2003 363s Return made up to 01/06/03; full list of members
02 Jun 2003 395 Particulars of mortgage/charge
31 Dec 2002 AA Group of companies' accounts made up to 26 May 2002
18 Jun 2002 363s Return made up to 01/06/02; full list of members
19 Dec 2001 AA Group of companies' accounts made up to 27 May 2001
21 Jun 2001 363s Return made up to 01/06/01; full list of members
14 Jun 2001 88(2)R Ad 25/05/01--------- £ si 60000@1=60000 £ ic 520002/580002
02 Jan 2001 AA Full group accounts made up to 28 May 2000
12 Jul 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
29 Dec 1999 AA Full group accounts made up to 31 May 1999
22 Nov 1999 88(2)R Ad 10/11/99--------- £ si 80000@1=80000 £ ic 440002/520002
15 Jun 1999 363s Return made up to 01/06/99; full list of members
  • 363(287) ‐ Registered office changed on 15/06/99
17 Nov 1998 123 Nc inc already adjusted 04/11/98
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1998 88(2)R Ad 04/11/98--------- £ si 100000@1=100000 £ ic 340002/440002
11 Sep 1998 88(2)R Ad 02/09/98--------- £ si 40000@1=40000 £ ic 300002/340002
02 Sep 1998 88(2)R Ad 14/02/98--------- £ si 100000@1=100000 £ ic 200002/300002