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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)
16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1994 CERTNM Company name changed skillcrest LIMITED\certificate issued on 13/06/94
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Request DocumentCompany name changed skillcrest LIMITED\certificate issued on 13/06/94
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
09 Jun 1994 287 Registered office changed on 09/06/94 from: hutton's buildings 146 west st sheffield S1 4ES
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Request DocumentRegistered office changed on 09/06/94 from: hutton's buildings 146 west st sheffield S1 4ES
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
11 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Nov 1992 363s Return made up to 22/11/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/11/92; full list of members
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Nov 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Dec 1990 363a Return made up to 22/11/90; no change of members
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Request DocumentReturn made up to 22/11/90; no change of members
04 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
30 Nov 1988 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
30 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987