SHEFFIELD HAWORTH LIMITED

Company number 02690067

Date	Type	Description	View / Download
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 237,862.2	(3 pages)
25 Jul 2012	TM01	Termination of appointment of Michael Spencer as a director	(1 page)
31 May 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 236,168.9	(3 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 235,623	(3 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(8 pages)
23 Feb 2012	CH01	Director's details changed for Patrick Dominic Morrissey on 17 October 2011	(2 pages)
23 Feb 2012	CH01	Director's details changed for Michelle Alison Record on 17 October 2011	(2 pages)
23 Feb 2012	CH01	Director's details changed for Timothy John Digby Sheffield on 17 October 2011	(2 pages)
23 Feb 2012	CH01	Director's details changed for Simon James Roberts on 17 October 2011	(2 pages)
23 Feb 2012	CH03	Secretary's details changed for Simon James Roberts on 17 October 2011	(1 page)
11 Oct 2011	AD01	Registered office address changed from 36 Queen Street London EC4R 1BN on 11 October 2011	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 214,174	(3 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 208,674	(3 pages)
21 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(11 pages)
21 Mar 2011	AP01	Appointment of Mr David Anthony Stuart Stephens as a director	(2 pages)
02 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(11 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
25 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(12 pages)
25 Feb 2010	CH01	Director's details changed for Michael Alan Spencer on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Timothy John Digby Sheffield on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Patrick Morrissey on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Simon James Roberts on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Michelle Alison Record on 1 October 2009	(2 pages)

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