SHIELD MARINE LIMITED

Company number 04358974

Date	Type	Description	View / Download
07 Apr 2008	287	Registered office changed on 07/04/2008 from the beach house higher sea lane charmouth dorset DT6 6BD	(1 page)
23 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: 47 summerhill road lyme regis dorset DT7 3DT	(1 page)
25 Apr 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
30 Jan 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
19 Jan 2007	AA	Total exemption full accounts made up to 31 January 2006	(12 pages)
24 Jan 2006	363s	Return made up to 23/01/06; full list of members	(7 pages)
26 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	(12 pages)
24 Jan 2005	363s	Return made up to 23/01/05; no change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
15 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(12 pages)
01 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	287	Registered office changed on 24/06/04 from: suite 3 10 dashwood avenue high wycombe buckinghamshire HP12 3DN	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
17 Jan 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
27 Jan 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
28 Feb 2002	CERTNM	Company name changed lyme bay pleasure boat co LTD\certificate issued on 28/02/02	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 10 dashwood avenue high wycombe buckinghamshire HP12 3DN	(1 page)
27 Feb 2002	88(2)R	Ad 11/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Feb 2002	288a	New secretary appointed	(2 pages)