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SHEILDS LIMITED

Company number 04623681

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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)
09 Jun 2010 AP01 Appointment of Mr Alan Eric Overment as a director
03 Jun 2010 TM01 Termination of appointment of Peter Donoghue as a director
22 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Michael David Watson on 22 January 2010
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2009 CH01 Director's details changed for Mr Michael Andrew Shields on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Patrick Frayne on 26 October 2009
27 Oct 2009 AP01 Appointment of Mr Peter Anthony Donoghue as a director
27 Oct 2009 AP01 Appointment of Mr Michael Andrew Shields as a director
15 Sep 2009 288b Appointment terminated director amanda pickard
15 Sep 2009 288b Appointment terminated director mike shields
03 Apr 2009 288b Appointment terminated director paul bell
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 288a Director appointed mr paul charles bell
13 Jan 2009 363a Return made up to 23/12/08; full list of members
01 Dec 2008 288c Director's change of particulars / michael watson / 01/11/2008
01 Dec 2008 288c Director's change of particulars / mike shields / 28/11/2008
01 Dec 2008 288c Secretary's change of particulars / cheryl watson / 01/11/2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed patrick frayne
20 Jun 2008 288a Director appointed amanda marie pickard
11 Mar 2008 287 Registered office changed on 11/03/2008 from the pavilion 536 hall road hull east yorkshire HU6 9BS
05 Feb 2008 363a Return made up to 23/12/07; full list of members
07 Aug 2007 288b Director resigned
23 Apr 2007 288b Director resigned