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NOVASHIELD LIMITED

Company number 05990563

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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)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
26 Dec 2011	AD01	Registered office address changed from 247 Balham High Road London SW17 7BE United Kingdom on 26 December 2011	View PDF Registered office address changed from 247 Balham High Road London SW17 7BE United Kingdom on 26 December 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
28 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
28 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AD01	Registered office address changed from 3C Earlsfield Road London WS18 3DB on 13 January 2011	View PDF Registered office address changed from 3C Earlsfield Road London WS18 3DB on 13 January 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 June 2010 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	View PDF Current accounting period extended from 30 November 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
17 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Mr Alexander Thomas Rodney Bingley on 2 November 2009	View PDF Director's details changed for Mr Alexander Thomas Rodney Bingley on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Piers Robert Glanville Bingley on 15 November 2009	View PDF Director's details changed for Piers Robert Glanville Bingley on 15 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AR01	Annual return made up to 7 November 2008 with full list of shareholders	View PDF Annual return made up to 7 November 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 15 November 2009	View PDF Secretary's details changed for Mr Alexander Thomas Rodney Bingley on 15 November 2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	88(2)	Ad 21/08/08\gbp si 99@1=99\gbp ic 100/199\	View PDF Ad 21/08/08\gbp si 99@1=99\gbp ic 100/199\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	288b	Appointment terminated director david holden	View PDF Appointment terminated director david holden - link opens in a new window - 1 page (1 page)

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