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SHEFFIELD COLD STORES LIMITED

Company number 02012871

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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)
23 Oct 2006 88(2)R Ad 10/07/06--------- £ si 6@1=6 £ ic 12/18
15 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Aug 2006 88(2)R Ad 10/07/06--------- £ si 6@1=6 £ ic 6/12
09 May 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Mar 2006 363s Return made up to 08/01/06; full list of members
31 Jan 2005 363s Return made up to 08/01/05; full list of members
06 Jan 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
18 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 09/11/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Nov 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 AUD Auditor's resignation
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288b Secretary resigned;director resigned
17 Nov 2004 288b Director resigned
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
05 May 2004 AA Full accounts made up to 30 June 2003
30 Jan 2004 363s Return made up to 08/01/04; full list of members
03 Feb 2003 AA Full accounts made up to 30 June 2002
17 Jan 2003 363s Return made up to 08/01/03; full list of members