SHEFFIELD HAWORTH LIMITED

Company number 02690067

Date	Type	Description	View / Download
23 Feb 2010	AP01	Appointment of Mr Mark Burnett Gilbert Swann as a director	(2 pages)
07 Jan 2010	CH01	Director's details changed for Michelle Alison Record on 1 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Patrick Morrissey on 1 December 2009	(3 pages)
07 Jan 2010	CH01	Director's details changed for Timothy John Digby Sheffield on 1 December 2009	(3 pages)
21 Dec 2009	CH01	Director's details changed for Simon James Roberts on 31 July 2009	(1 page)
14 Dec 2009	MISC	Section 519	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Simon James Roberts on 1 August 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Simon James Roberts on 1 August 2009	(3 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2009	SH03	Purchase of own shares.	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
29 Aug 2009	288c	Director's change of particulars / michael spencer / 29/07/2009	(1 page)
25 Jun 2009	288b	Appointment terminated director david reynolds	(1 page)
12 Mar 2009	363a	Return made up to 24/02/09; full list of members	(10 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Jul 2008	123	Nc inc already adjusted 15/07/08	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2008	363a	Return made up to 24/02/08; full list of members	(8 pages)
21 May 2008	288c	Director's change of particulars / simon roberts / 30/09/2007	(1 page)
20 May 2008	288b	Appointment terminated secretary john gawain holme	(1 page)
28 Dec 2007	288a	New secretary appointed	(2 pages)
11 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
18 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)

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