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STREAMSHIELD LIMITED

Company number 04923621

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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)
07 Nov 2009 CH03 Secretary's details changed for Mr David Stanley Parkes on 6 November 2009
29 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Martin Conrad Sutherland on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ian Mclaren on 21 October 2009
30 Jun 2009 AA Accounts made up to 31 December 2008
03 Feb 2009 288a Secretary appointed david stanley parkes
02 Feb 2009 288b Appointment terminated secretary john woollhead
28 Jan 2009 288a Director appointed martin conrad sutherland
28 Jan 2009 288a Director appointed ian mclaren
28 Jan 2009 288b Appointment terminated director amanda gradden
28 Jan 2009 288b Appointment terminated director thomas black
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Oct 2008 AA Accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 07/10/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from c/o deticla group PLC surrey research park guildford surrey GU2 7YP
13 Dec 2007 AA Accounts made up to 31 March 2007
18 Oct 2007 363s Return made up to 07/10/07; no change of members
  • 363(287) ‐ Registered office changed on 18/10/07
12 Oct 2007 288a New director appointed
17 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Feb 2007 AA Accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 07/10/06; full list of members