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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)
12 Jun 2006 288a New director appointed
05 Aug 2005 363a Return made up to 25/06/05; full list of members
05 Jul 2005 288b Director resigned
10 May 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 288b Director resigned
25 Feb 2005 288a New director appointed
07 Oct 2004 SA Statement of affairs
07 Oct 2004 88(2)R Ad 20/07/04--------- £ si 800@1=800 £ ic 200/1000
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 363a Return made up to 25/06/04; full list of members
27 May 2004 AA Full accounts made up to 31 December 2003
26 Jul 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363a Return made up to 25/06/03; full list of members
24 Mar 2003 AUD Auditor's resignation
12 Mar 2003 288b Director resigned
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288b Director resigned
01 Jul 2002 363a Return made up to 25/06/02; full list of members
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions