- Company Overview for CG SHIELD HOUSE (UK) NO.2 LIMITED (04131241)
- Filing history for CG SHIELD HOUSE (UK) NO.2 LIMITED (04131241)
- People for CG SHIELD HOUSE (UK) NO.2 LIMITED (04131241)
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- More for CG SHIELD HOUSE (UK) NO.2 LIMITED (04131241)
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) |
---|---|---|---|
05 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
07 May 2003 | AA | Full accounts made up to 31 December 2001 | |
27 Jan 2003 | 363s | Return made up to 27/12/02; full list of members | |
12 Apr 2002 | 287 | Registered office changed on 12/04/02 from: c/o the peabody fund 60 victoria embankment london EC4Y 0JP | |
03 Apr 2002 | 288a | New secretary appointed;new director appointed | |
03 Apr 2002 | 288b | Secretary resigned | |
27 Jan 2002 | 363s | Return made up to 27/12/01; full list of members | |
26 Mar 2001 | 395 | Particulars of mortgage/charge | |
14 Mar 2001 | 287 | Registered office changed on 14/03/01 from: 1 mitchell lane bristol BS1 6BU | |
23 Feb 2001 | 288b | Director resigned | |
23 Feb 2001 | 288b | Secretary resigned | |
23 Feb 2001 | 288a | New secretary appointed | |
23 Feb 2001 | 288a | New director appointed | |
23 Feb 2001 | 288a | New director appointed | |
02 Feb 2001 | CERTNM | Company name changed oilpage LIMITED\certificate issued on 02/02/01 | |
27 Dec 2000 | NEWINC | Incorporation |