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CG SHIELD HOUSE (UK) NO.2 LIMITED

Company number 04131241

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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)
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