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SHEFFIELD BUSINESS PARK LIMITED

Company number 03077142

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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)
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 60,000
19 Jun 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 MISC Section 519
23 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 60,000
03 Jun 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013 CH01 Director's details changed for Mr James Spencer Matthews on 8 July 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
04 Jul 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Graham Michael Sadler on 27 October 2011
11 Nov 2011 CH01 Director's details changed for Mr James Spencer Matthews on 23 September 2011
29 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 Dec 2010 TM01 Termination of appointment of Andrew Sebire as a director
02 Nov 2010 TM01 Termination of appointment of Susan Groat as a director
19 Oct 2010 MEM/ARTS Memorandum and Articles of Association
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business of transactions 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 26
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 27