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SDL SHEFFIELD LIMITED

Company number 02034398

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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)
07 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New secretary appointed
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 395 Particulars of mortgage/charge
06 Sep 1999 363s Return made up to 07/08/99; no change of members
10 Mar 1999 CERTNM Company name changed polylang LIMITED\certificate issued on 11/03/99
08 Dec 1998 288a New director appointed
14 Oct 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(353) ‐ Location of register of members address changed
18 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
26 Feb 1998 AA Accounts for a small company made up to 31 July 1997
06 Jan 1998 287 Registered office changed on 06/01/98 from: 21 crescent road sheffield S7 1HJ
06 Jan 1998 288a New secretary appointed
06 Jan 1998 288b Secretary resigned
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Director resigned
06 Jan 1998 288a New director appointed
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Director resigned
20 Aug 1997 363s Return made up to 07/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed