SHEFFIELD INTEGRATED SYSTEMS LIMITED

Company number 01954965

Date	Type	Description	View / Download
07 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	(22 pages)
01 Jul 2010	TM01	Termination of appointment of Steven Morton as a director	(1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 31 October 2008	(22 pages)
28 Jun 2010	TM01	Termination of appointment of Roy Hurley as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(8 pages)
22 Apr 2010	CH01	Director's details changed for Glen Barry Hutchesson on 8 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Roy Benjamin Matthew Hurley on 8 April 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Daniel James Hurley on 8 April 2010	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Kay Hurley on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Steven James Morton on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Mr Roy Benjamin Matthew Hurley on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Mr Arthur James Sydney Hurley on 1 October 2009	(3 pages)
08 Oct 2009	CH01	Director's details changed for Daniel James Hurley on 1 October 2009	(3 pages)
28 Apr 2009	363a	Return made up to 08/04/09; full list of members	(5 pages)
14 May 2008	AA	Group of companies' accounts made up to 31 October 2007	(22 pages)
01 May 2008	363a	Return made up to 08/04/08; full list of members	(5 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Dec 2007	288a	New director appointed	(1 page)
11 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
15 May 2007	363s	Return made up to 08/04/07; no change of members	(8 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 October 2006	(25 pages)
07 Apr 2006	363s	Return made up to 08/04/06; full list of members	(8 pages)
09 Mar 2006	AA	Accounts made up to 31 October 2005	(19 pages)