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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)
17 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Graham Michael Sadler on 7 July 2010
09 Feb 2010 TM01 Termination of appointment of Neil Mcguiness as a director
09 Feb 2010 TM01 Termination of appointment of Lindsay Smith as a director
08 Feb 2010 AP01 Appointment of Susan Elizabeth Groat as a director
08 Feb 2010 TM01 Termination of appointment of Robert Wotherspoon as a director
08 Feb 2010 MEM/ARTS Memorandum and Articles of Association
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2009 AP01 Appointment of James Spencer Matthews as a director
10 Dec 2009 AP01 Appointment of Neil Stephen Mcguiness as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288a Director appointed thomas berisford sebire
15 Sep 2009 288b Appointment terminated director lindsay smith
11 Aug 2009 363a Return made up to 07/07/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from management suite europa view sheffield S9 1XH
08 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 07/07/08; full list of members
17 Jun 2008 288a Director appointed graham michael sadler
13 Jun 2008 288b Appointment terminated director neil mcguinness
22 May 2008 288b Appointment terminated secretary roderick urquhart
08 Sep 2007 288a New director appointed
20 Jul 2007 363a Return made up to 07/07/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006