THE HUB (SHEFFIELD) LIMITED

Company number 05661760

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Helen Julie Shallow on 11 February 2010	(2 pages)
12 Feb 2010	AP03	Appointment of Mr Christopher Peto as a secretary	(1 page)
12 Feb 2010	CH01	Director's details changed for Christopher David Peto on 11 February 2010	(2 pages)
12 Feb 2010	TM02	Termination of appointment of Ian White as a secretary	(1 page)
12 Feb 2010	AD01	Registered office address changed from 102 Fraser Road Sheffield South Yorkshire S8 0JN on 12 February 2010	(1 page)
07 Nov 2009	TM01	Termination of appointment of Ian White as a director	(2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
04 Jan 2009	363a	Annual return made up to 22/12/08	(3 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
27 Oct 2008	288a	Director appointed christopher david peto	(2 pages)
29 Jan 2008	363a	Annual return made up to 22/12/07	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
31 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
03 Jul 2007	CERTNM	Company name changed nail the truth\certificate issued on 03/07/07	(2 pages)
02 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ	(1 page)
02 Feb 2007	363s	Annual return made up to 22/12/06	(3 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Dec 2005	NEWINC	Incorporation	(21 pages)

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