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SHEFFIELD INTEGRATED SYSTEMS LIMITED

Company number 01954965

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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)
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Director resigned
08 Sep 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2005 AAMD Amended accounts made up to 31 October 2004
29 Mar 2005 AA Accounts made up to 31 October 2004
16 Mar 2005 288c Secretary's particulars changed;director's particulars changed
16 Mar 2005 288c Director's particulars changed
25 May 2004 288a New director appointed
04 May 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 288b Director resigned
31 Mar 2004 AA Accounts made up to 31 October 2003
05 Aug 2003 288a New director appointed
08 Apr 2003 AA
28 Mar 2003 363s Return made up to 08/04/03; full list of members
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 395 Particulars of mortgage/charge
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
29 Apr 2002 363s Return made up to 08/04/02; full list of members
21 Feb 2002 AA
14 Aug 2001 288c Director's particulars changed