SHEFFIELD FUTURES

Company number 02963378

Date	Type	Description	View / Download
19 Aug 2010	CH01	Director's details changed for John Richard Irwin on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Cllr Joseph James Taylor on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Peter Wozencroft on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Peter Carl Mucklow on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Olubukola Oshin on 31 July 2010	(2 pages)
18 Aug 2010	CH01	Director's details changed for Steven Paul Robinson on 31 July 2010	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Lucy Ann Oliver on 31 July 2010	(1 page)
18 Aug 2010	CH01	Director's details changed for Donald Mclean on 31 July 2010	(2 pages)
15 Apr 2010	AP01	Appointment of Andrew Cropley as a director	(3 pages)
11 Feb 2010	TM01	Termination of appointment of Mary Marken as a director	(1 page)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Jan 2010	MG01	Duplicate mortgage certificatecharge no:6
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business	(7 pages)
27 Sep 2009	288b	Appointment terminated director stephen fish	(1 page)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(26 pages)
03 Sep 2009	363a	Annual return made up to 31/07/09	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from star house, 43 division street sheffield south yorkshire S1 4SL	(1 page)
03 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	353	Location of register of members	(1 page)
24 Jun 2009	288a	Director appointed mary brigid marken	(1 page)
08 Jun 2009	288a	Director appointed peter mucklow	(1 page)
21 May 2009	288b	Appointment terminate, director alan law logged form	(1 page)
21 May 2009	288b	Appointment terminate, director david andrews logged form	(1 page)
15 May 2009	288b	Appointment terminated director david andrews	(1 page)