SHEILDS LIMITED

Company number 04623681

Date	Type	Description	View / Download
28 Mar 2007	288c	Secretary's particulars changed	(1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
21 Jan 2007	363s	Return made up to 23/12/06; no change of members	(7 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
20 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
31 Jan 2006	363s	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
05 Jul 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2005	123	£ nc 100/1000 12/10/04	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New director appointed	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
22 Mar 2005	287	Registered office changed on 22/03/05 from: suite 7, the pavillion 536 hall road hull HU6 9BS	(1 page)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN	(1 page)
17 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
05 Oct 2004	363s	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	288b	Secretary resigned	(1 page)