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SHIELD GROUP LIMITED

Company number 05544561

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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)
11 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Chrys Patsalides on 1 September 2011
07 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Chrys Patsalides on 24 August 2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 24/08/09; full list of members
31 Dec 2008 363a Return made up to 24/08/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
12 May 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
09 May 2008 AA Total exemption full accounts made up to 31 August 2006
12 Sep 2007 363a Return made up to 24/08/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: quoin house alfred road sutton surrey SM1 4RR
15 Jun 2007 288c Secretary's particulars changed;director's particulars changed
17 Nov 2006 363s Return made up to 24/08/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
24 Aug 2005 NEWINC Incorporation