SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

Date	Type	Description	View / Download
06 Jul 2009	288b	Appointment terminated director richard hewer	(1 page)
17 Apr 2009	AA	Group of companies' accounts made up to 31 July 2008	(26 pages)
25 Mar 2009	288a	Secretary appointed john scott thomson	(2 pages)
25 Mar 2009	288b	Appointment terminated secretary kate webster	(1 page)
13 Feb 2009	363a	Return made up to 18/09/08; full list of members	(10 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from shield house caxton business park crown way warmley bristol BS30 8XJ	(1 page)
13 Feb 2009	288c	Director's change of particulars / phillip house / 17/09/2008	(1 page)
13 Feb 2009	288c	Director's change of particulars / richard hewer / 17/09/2008	(1 page)
13 Feb 2009	288c	Secretary's change of particulars / kate webster / 17/09/2008	(1 page)
13 Jan 2009	225	Accounting reference date extended from 30/04/2008 to 31/07/2008	(1 page)
26 Aug 2008	288b	Appointment terminated director julian house	(1 page)
13 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
28 Jan 2008	AA	Group of companies' accounts made up to 30 April 2007	(29 pages)
11 Oct 2007	169	£ sr 82152@1 09/09/07	(2 pages)
04 Oct 2007	363a	Return made up to 18/09/07; full list of members	(8 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 06/09/07	(2 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 20/07/07	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 30/04/07	(1 page)
22 Jan 2007	SA	Statement of affairs	(99 pages)
22 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 1000638@1=1000638 £ ic 1982243/2982881	(4 pages)
22 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 1892241@1=1892241 £ ic 90002/1982243	(4 pages)
07 Jan 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
07 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 90000@1=90000 £ ic 2/90002	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)