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SHIELDPOINT LIMITED

Company number 04103796

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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)
02 Dec 2009 CH03 Secretary's details changed for Louise Reid on 1 December 2009
18 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
09 Dec 2008 363a Return made up to 08/11/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
10 Dec 2007 363s Return made up to 08/11/07; no change of members
27 Jun 2007 AA Accounts for a dormant company made up to 30 November 2006
23 Nov 2006 363s Return made up to 08/11/06; full list of members
11 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
11 Aug 2006 395 Particulars of mortgage/charge
23 Nov 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
22 Mar 2005 363s Return made up to 08/11/04; full list of members
12 Oct 2004 288c Secretary's particulars changed
04 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
11 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 AA Accounts for a dormant company made up to 30 November 2002
11 Dec 2002 AA Accounts for a dormant company made up to 30 November 2001
28 Nov 2002 363s Return made up to 08/11/02; full list of members
29 Nov 2001 363s Return made up to 08/11/01; full list of members
08 Jun 2001 288a New director appointed
19 Jan 2001 395 Particulars of mortgage/charge
27 Nov 2000 287 Registered office changed on 27/11/00 from: 40 welbeck street london W1M 8LN