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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)
03 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 288c Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA
23 Aug 2000 AA
31 Jul 2000 288a New director appointed
22 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 22/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2000 287 Registered office changed on 01/02/00 from: sanderson house 28 sanderson street sheffield S9 2TW
11 Nov 1999 288a New director appointed
24 Apr 1999 363s Return made up to 08/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1999 AA
17 Aug 1998 AA
28 Apr 1998 363s Return made up to 08/04/98; no change of members
29 Apr 1997 363s Return made up to 08/04/97; no change of members
11 Mar 1997 AA
07 Feb 1997 288a New director appointed
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
21 May 1996 363s Return made up to 08/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 May 1996 288 New secretary appointed
20 Jan 1996 395 Particulars of mortgage/charge
16 Jan 1996 AA
03 May 1995 363s Return made up to 08/04/95; no change of members
30 Mar 1995 AAMD Amended accounts made up to 31 October 1994
27 Mar 1995 AA
16 Mar 1995 403a Declaration of satisfaction of mortgage/charge