SHIELD CORPORATE FINANCE LTD.

Company number 03708848

Date	Type	Description	View / Download
21 Feb 2007	288c	Director's particulars changed	(1 page)
28 Sep 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
01 Jun 2005	CERTNM	Company name changed shield advisory services LIMITED\certificate issued on 01/06/05	(2 pages)
20 Apr 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 28 February 2004	(7 pages)
17 Feb 2004	363s	Return made up to 05/02/04; full list of members	(6 pages)
29 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
10 May 2003	363s	Return made up to 05/02/03; no change of members	(6 pages)
25 Feb 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	288b	Secretary resigned	(1 page)
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
15 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2002	123	£ nc 1000/110000 22/02/02	(1 page)
26 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
29 Nov 2001	287	Registered office changed on 29/11/01 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 0NF	(1 page)
21 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)