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C M SHEFFIELD LIMITED

Company number 05282146

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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)
03 Jun 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
31 Jan 2005 287 Registered office changed on 31/01/05 from: 4TH floor 25 green street london W1K 7LX
24 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 30/09/05
24 Dec 2004 88(2)R Ad 15/12/04--------- £ si 998@1=998 £ ic 2/1000
24 Dec 2004 122 Conve 15/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
06 Dec 2004 287 Registered office changed on 06/12/04 from: 55 colmore row birmingham west midlands B3 2AS
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Secretary resigned
22 Nov 2004 288a New secretary appointed;new director appointed
22 Nov 2004 288a New director appointed
09 Nov 2004 NEWINC Incorporation