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SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.

Company number 03088676

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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)
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AP01 Appointment of Mr Guy Matthew Higton as a director
13 Oct 2011 TM01 Termination of appointment of Paul Hancock as a director
12 Oct 2011 TM01 Termination of appointment of Ian Cameron as a director
29 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Ian Scott Cameron on 8 August 2010
10 Sep 2010 AD01 Registered office address changed from Bright Finance Stadium Coach & Horses Dronfield Sheffield South Yorkshire S18 2GD on 10 September 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Mar 2010 AP01 Appointment of Mr Robert Dyson as a director
07 Sep 2009 363a Return made up to 08/08/09; full list of members
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Aug 2008 363a Return made up to 08/08/08; full list of members
20 Aug 2008 363a Return made up to 08/08/07; full list of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from c/o gvt accountants the manor house 260 ecclesall road south SHEFFIELDS11 9AT
01 Jul 2008 288a Secretary appointed dominic john field
01 Jul 2008 288b Appointment terminated director simon webster
01 Jul 2008 288b Appointment terminated director and secretary edward goodband
01 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jan 2008 288a New director appointed
21 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
30 Nov 2006 288b Director resigned