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H S P SHEFFIELD LIMITED

Company number 01148528

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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)
19 May 2003 288b Director resigned
20 Dec 2002 288a New director appointed
20 Dec 2002 363s Return made up to 22/11/02; full list of members
28 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
25 Sep 2002 288a New director appointed
20 May 2002 AA Accounts for a dormant company made up to 31 August 2001
17 May 2002 288b Director resigned
28 Nov 2001 288b Director resigned
27 Nov 2001 363s Return made up to 22/11/01; full list of members
07 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Indemnities 25/10/01
28 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
10 Aug 2001 288b Director resigned
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
11 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
11 May 2001 288a New director appointed
23 Feb 2001 288c Director's particulars changed
01 Feb 2001 288c Secretary's particulars changed
19 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
05 Apr 2000 AA Full accounts made up to 31 May 1999
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288b Secretary resigned