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R A SHIELD HOLDINGS LIMITED

Company number 03623882

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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)
18 Oct 2011 CH01 Director's details changed for Mr Christopher Richard Francis Shield on 28 August 2011
18 Oct 2011 CH03 Secretary's details changed for Mrs Susan Jennifer Shield on 28 August 2011
08 Apr 2011 AA Group of companies' accounts made up to 31 October 2010
12 Oct 2010 AA Group of companies' accounts made up to 31 October 2009
05 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
27 Aug 2009 AA Group of companies' accounts made up to 31 October 2008
30 Sep 2008 363a Return made up to 28/08/08; full list of members
01 Sep 2008 AA Group of companies' accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 28/08/07; full list of members
01 Sep 2007 AA Full accounts made up to 31 October 2006
24 Oct 2006 363a Return made up to 28/08/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 October 2005
10 Mar 2006 363a Return made up to 28/08/05; full list of members
10 Mar 2006 190 Location of debenture register
10 Mar 2006 353 Location of register of members
10 Mar 2006 287 Registered office changed on 10/03/06 from: troon industrial estate 6 wenlock way leicester leicestershire LE4 7HU
08 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 SA Statement of affairs
01 Sep 2005 88(2)R Ad 13/07/05--------- £ si 25316@1=25316 £ ic 8463/33779
25 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
17 Aug 2005 288a New director appointed