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SHEAF INNOVATIONS LTD

Company number 05147894

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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)
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AP01 Appointment of Professor Michael Andrew Smith as a director
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Dr David Parkinson on 1 January 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 08/06/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Aug 2008 123 Nc inc already adjusted 14/05/08
21 Aug 2008 88(2) Ad 21/08/08\gbp si 5000@0.01=50\gbp ic 200/250\
05 Aug 2008 363a Return made up to 08/06/08; full list of members
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 122 S-div
20 May 2008 88(2) Ad 14/05/08\gbp si 10000@0.01=100\gbp ic 100/200\
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 287 Registered office changed on 07/05/2008 from, sheffield technology park, copper building, arundel street, sheffield, south yorkshire, S1 2NS
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 08/06/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 363s Return made up to 08/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jul 2005 363s Return made up to 08/06/05; full list of members
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288a New secretary appointed