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CITY SHIELDS INCIDENT MANAGEMENT LIMITED

Company number 03670549

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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)
31 Aug 2010 TM01 Termination of appointment of Andrew Smith as a director
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 TM01 Termination of appointment of Mark Taylor as a director
24 Feb 2010 AUD Auditor's resignation
23 Feb 2010 AP01 Appointment of Mr Andrew Mark Lloyd-Jones as a director
16 Feb 2010 AP01 Appointment of Mr Andrew John Smith as a director
21 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mark Andrew Taylor on 1 October 2009
21 Jan 2010 AP01 Appointment of Mr Matthew Ian Rockett as a director
21 Jan 2010 TM01 Termination of appointment of Iain Johnston as a director
09 Nov 2009 TM01 Termination of appointment of Matthew Rockett as a director
27 Oct 2009 AD01 Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG on 27 October 2009
14 Oct 2009 AP01 Appointment of Matthew Ian Rockett as a director
14 Oct 2009 AD01 Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 14 October 2009
14 Oct 2009 TM02 Termination of appointment of Anna Maughan as a secretary
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 AA Full accounts made up to 31 March 2009
26 Jan 2009 AA Full accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 19/11/08; full list of members