CG SHIELD HOUSE (UK) NO.1 LIMITED

Company number 04131311

Date	Type	Description	View / Download
30 Nov 2006	287	Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS	(1 page)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2006	CERTNM	Company name changed peabody shield house (uk) no. 1 LIMITED\certificate issued on 24/11/06	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(15 pages)
08 Feb 2006	AUD	Auditor's resignation	(1 page)
04 Jan 2006	363a	Return made up to 27/12/05; full list of members	(2 pages)
21 Nov 2005	AA	Accounts made up to 31 December 2004	(30 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Jul 2005	287	Registered office changed on 26/07/05 from: c/o the peabody group 1 hans street london SW1 X0JD	(1 page)
07 Jan 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(16 pages)
05 Jan 2004	363s	Return made up to 27/12/03; full list of members	(7 pages)
29 Dec 2003	AA	Accounts made up to 31 December 2002	(13 pages)
05 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
07 May 2003	AA	Accounts made up to 31 December 2001	(13 pages)
27 Jan 2003	363s	Return made up to 27/12/02; full list of members	(7 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: c/o the peabody fund 60 victoria embankment london EC4Y 0JP	(1 page)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	363s	Return made up to 27/12/01; full list of members	(7 pages)
26 Mar 2001	395	Particulars of mortgage/charge	(7 pages)