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SHEFFIELD BUSINESS PARK PHASE 2 LIMITED

Company number 04240426

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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)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
30 May 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	View PDF Director's details changed for Mr Neil Lees on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Mar 2014	MR01	Registration of charge 042404260002	View PDF Registration of charge 042404260002 - link opens in a new window - 28 pages (28 pages)
07 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	View PDF Secretary's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	View PDF Director's details changed for Mr Neil Lees on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	MR01	Registration of charge 042404260001	View PDF Registration of charge 042404260001 - link opens in a new window - 30 pages (30 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Nov 2011	CH01	Director's details changed for Mr Graham Michael Sadler on 21 November 2011	View PDF Director's details changed for Mr Graham Michael Sadler on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Oct 2011	CH01	Director's details changed for Mr James Spencer Matthews on 18 October 2011	View PDF Director's details changed for Mr James Spencer Matthews on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Apr 2011	AP01	Appointment of Mr James Spencer Matthews as a director	View PDF Appointment of Mr James Spencer Matthews as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Andrew Sebire as a director	View PDF Termination of appointment of Andrew Sebire as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	TM01	Termination of appointment of Susan Groat as a director	View PDF Termination of appointment of Susan Groat as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Michaelson as a director	View PDF Termination of appointment of Richard Michaelson as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AP01	Appointment of Thomas Beresford Sebire as a director	View PDF Appointment of Thomas Beresford Sebire as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Mr Mark Whittaker as a director	View PDF Appointment of Mr Mark Whittaker as a director - link opens in a new window - 2 pages (2 pages)

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