SHEFFIELD HAWORTH LIMITED

Company number 02690067

Date	Type	Description	View / Download
17 Mar 2003	363s	Return made up to 24/02/03; full list of members	(13 pages)
14 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	363s	Return made up to 24/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(11 pages)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
19 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
27 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 83000@.1=8300 £ ic 170800/179100	(4 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 2000	123	£ nc 211000/250000 10/11/00	(2 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: prince rupert house 64 queen street london EC4R 1AD	(1 page)
14 Jun 2000	288c	Director's particulars changed	(1 page)
14 Jun 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
08 Mar 2000	88(2)R	Ad 31/01/00--------- £ si 13000@.1=1300 £ ic 169500/170800	(2 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
12 Apr 1999	363s	Return made up to 24/02/99; full list of members	(10 pages)
12 Apr 1999	88(2)R	Ad 28/01/99--------- £ si 45000@.1=4500 £ ic 114000/118500	(2 pages)

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