SHEFF PACK LIMITED

Company number 03682863

Date	Type	Description	View / Download
27 Jul 2012	TM01	Termination of appointment of Brett Royles as a director	(1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
15 Sep 2011	AP01	Appointment of Mr Stephen Woodhead as a director	(2 pages)
17 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
31 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Aug 2010	AP01	Appointment of Ian Kenneth Royles as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Lorraine Anne Royles as a director	(3 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Jul 2010	AP03	Appointment of Mrs Lorraine Royles as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Patricia Marsh as a secretary	(1 page)
08 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Brett Michael Royles on 28 January 2010	(2 pages)
21 Jan 2010	AD01	Registered office address changed from 13 - 17 Paradise Square Sheffield S1 2DE on 21 January 2010	(1 page)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Mar 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Apr 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from c/o marriott gibbs 13-15 paradise square sheffield S1 2DE	(1 page)
22 Apr 2008	288b	Appointment terminated director john walker	(1 page)
22 Apr 2008	288a	Secretary appointed patricia anne marsh	(2 pages)
22 Apr 2008	288a	Director appointed brett michael royles	(2 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Apr 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)