SHEFFIELD PARK MANAGEMENT LIMITED

Company number 02393453

Date	Type	Description	View / Download
07 Nov 1996	288a	New secretary appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
31 Oct 1996	288b	Director resigned	(1 page)
31 Oct 1996	287	Registered office changed on 31/10/96 from: 98 hornchurch road hornchurch essex R11 1JS	(1 page)
30 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
30 Aug 1996	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
09 Aug 1996	363s	Return made up to 08/06/96; full list of members 363(287) ‐ Registered office changed on 09/08/96	(5 pages)
21 Jun 1996	288	Secretary resigned;director resigned	(1 page)
21 Jun 1996	288	New secretary appointed	(2 pages)
12 Jul 1995	363s	Return made up to 08/06/95; change of members 363(288) ‐ Director resigned	(7 pages)
21 Feb 1995	363b	Return made up to 08/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
02 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	287	Registered office changed on 02/08/94 from: 49 high road bushey heath herts WO2 1EE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	363s	Return made up to 08/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document