R.F. SHIELDING GROUP LIMITED

Company Documents

DateDescription
09/02/109 February 2010 STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009 FIRST GAZETTE

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/11/0824 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/11/0518 November 2005 DIVIDENDS 07/10/05

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/10/0531 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NC INC ALREADY ADJUSTED 07/10/05

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18/10/0518 October 2005 � NC 30000/32389 07/10/

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03/11/043 November 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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25/09/0225 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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18/10/0118 October 2001 NC INC ALREADY ADJUSTED 07/08/01

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18/10/0118 October 2001 � NC 100/30000 07/08/01

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18/10/0118 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0113 August 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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13/08/0113 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 Incorporation

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07/08/017 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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