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SHIELD DIRECT LIMITED

Company number 03721082

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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)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	CH01	Director's details changed for Stephen Robert Shelter on 25 February 2010	View PDF Director's details changed for Stephen Robert Shelter on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Emma Shelter on 25 February 2010	View PDF Director's details changed for Emma Shelter on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Edward Stephen Shelter on 25 February 2010	View PDF Director's details changed for Edward Stephen Shelter on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
10 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	363s	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2008	288b	Appointment terminated director jayne greene	View PDF Appointment terminated director jayne greene - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
26 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	363s	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Nov 2005	88(2)R	Ad 07/11/05--------- £ si 5000@1=5000 £ ic 5000/10000	View PDF Ad 07/11/05--------- £ si 5000@1=5000 £ ic 5000/10000 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2005	123	Nc inc already adjusted 31/05/05	View PDF Nc inc already adjusted 31/05/05 - link opens in a new window - 1 page (1 page)
23 Aug 2005	88(2)R	Ad 31/05/05--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 31/05/05--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jun 2005	287	Registered office changed on 20/06/05 from: arcadia house 37 worcester street kidderminster worcestershire DY10 1EW	View PDF Registered office changed on 20/06/05 from: arcadia house 37 worcester street kidderminster worcestershire DY10 1EW - link opens in a new window - 1 page (1 page)

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