- Company Overview for SHIELD DIRECT LIMITED (03721082)
- Filing history for SHIELD DIRECT LIMITED (03721082)
- People for SHIELD DIRECT LIMITED (03721082)
- Charges for SHIELD DIRECT LIMITED (03721082)
- More for SHIELD DIRECT LIMITED (03721082)
| 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) |
|---|---|---|---|
| 30 Mar 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 30 Mar 2005 | 288a | New director appointed | |
| 30 Mar 2005 | 288a | New director appointed | |
| 03 Mar 2005 | 363s | Return made up to 25/02/05; full list of members | |
| 01 Mar 2005 | 288b | Secretary resigned | |
| 01 Mar 2005 | 288a | New secretary appointed;new director appointed | |
| 01 Mar 2005 | 288a | New director appointed | |
| 04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: c/o harris young and beattie 1 franchise street kidderminster worcestershire DY11 6RE | |
| 19 Jul 2004 | 287 | Registered office changed on 19/07/04 from: arcadia house 37 worcester street kidderminster worcestershire DY10 1EW | |
| 02 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 19 Feb 2004 | 363s | Return made up to 25/02/04; full list of members | |
| 02 Apr 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 01 Mar 2003 | 363s | Return made up to 25/02/03; full list of members | |
| 27 Mar 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
| 22 Feb 2002 | 363s | Return made up to 25/02/02; full list of members | |
| 16 Feb 2001 | 363s | Return made up to 25/02/01; full list of members | |
| 11 Dec 2000 | AA | Accounts for a small company made up to 31 May 2000 | |
| 24 Mar 2000 | 395 | Particulars of mortgage/charge | |
| 02 Mar 2000 | 363s | Return made up to 25/02/00; full list of members | |
| 04 Jan 2000 | 225 | Accounting reference date extended from 29/02/00 to 31/05/00 | |
| 28 May 1999 | 288a | New director appointed | |
| 28 May 1999 | 288a | New secretary appointed | |
| 28 May 1999 | 287 | Registered office changed on 28/05/99 from: harris young & beattie old snuff mill warehouse, park lane, bewdley worcestershire DY12 2EL | |
| 10 Apr 1999 | 288b | Secretary resigned | |
| 10 Apr 1999 | 288b | Director resigned |