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SHIELD MBCA LIMITED

Company number 03991016

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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)
28 May 2010 CH04 Secretary's details changed for N M Rothschild & Sons Limited on 1 May 2010
17 Nov 2009 CH01 Director's details changed for Russell Philip Edey on 16 November 2009
06 Nov 2009 AA Accounts made up to 31 March 2009
19 Jun 2009 288c Director's change of particulars / christopher coleman / 08/06/2009
06 May 2009 363a Return made up to 04/05/09; full list of members
19 Dec 2008 AA Accounts made up to 31 March 2008
23 May 2008 363a Return made up to 04/05/08; full list of members
19 Sep 2007 AA Accounts made up to 31 March 2007
18 May 2007 363a Return made up to 04/05/07; full list of members
01 Sep 2006 AA Accounts made up to 31 March 2006
05 May 2006 363a Return made up to 04/05/06; full list of members
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
09 Aug 2005 AA Accounts made up to 31 March 2005
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2005 363s Return made up to 04/05/05; full list of members
23 Dec 2004 AA Accounts made up to 31 March 2004
25 May 2004 363s Return made up to 11/05/04; full list of members
26 Feb 2004 288a New director appointed
16 Dec 2003 AA Accounts made up to 31 March 2003
10 Nov 2003 288c Director's particulars changed
18 May 2003 363s Return made up to 11/05/03; full list of members
13 Jan 2003 AA Accounts made up to 31 March 2002