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SHEFFIELD FUTURES

Company number 02963378

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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)
06 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 MEM/ARTS Memorandum and Articles of Association
26 Mar 2002 CERTNM Company name changed sheffield careers guidance servi ces\certificate issued on 26/03/02
20 Feb 2002 288b Director resigned
05 Oct 2001 AA Full accounts made up to 31 March 2001
04 Sep 2001 363s Annual return made up to 31/08/01
03 Sep 2001 288a New director appointed
01 Aug 2001 288b Director resigned
04 May 2001 288a New director appointed
02 May 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
21 Feb 2001 288a New director appointed
05 Oct 2000 AA Full accounts made up to 31 March 2000
07 Sep 2000 363s Annual return made up to 31/08/00
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 288b Director resigned
29 Mar 2000 288b Director resigned
20 Mar 2000 287 Registered office changed on 20/03/00 from: 6TH floor aeu house furnival gate sheffield S1 3SL
23 Jan 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 288a New director appointed