All Official Legal documents for SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Filed on: 11 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/03/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2014
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2014
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN BROOKING
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2013 TO 31/03/2014
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE UK LTD
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANDREW PILKINGTON
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
C/O HCP SOCIAL INFRASTRUCTURE (UK) LTD
BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/03/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
C/O NEWHOSPITALS LTD
NIGHTINGALE HOUSE LEVEL 1
WHISTON HOSPITAL WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L35 5DR
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MELVYN BROOKS
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR ANDREW PILKINGTON
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
C/O NEWSCHOOLS
3 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BRIAN MERVYN SEMPLE
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK RABBETT
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MELVYN PAUL BROOKS
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/03/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 23/03/2010
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD CROWTHER / 23/03/2010
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR MARK JAMES RABBETT
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
TRICON HOUSE OLD COFFEE HOUSE YARD LONDON ROAD
SEVENOAKS
KENT
TN13 1AH
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LEE ROUGHTON
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EDWARD CROWTHER / 09/10/2009
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH SHEEHAN / 09/10/2009
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2009
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LEE ROUGHTON
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE
RG10 9JU
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2009
Form: RES13 - Other resolution
CHANGE OF RO/FILE ADO3 & 288B FORMS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT DALE
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. ROBERT DALE
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW BEANEY
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2008
Form: RES13 - Other resolution
SECTION 175(4)(B) QUOTED 17/09/2008
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2008
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 20 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR. MILTON ANTHONY FERNANDES
Price: £4.99 (excl. VAT)
Filed on: 19 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES WARD
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2007
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2006
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2005
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2004
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2003
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2002
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2001
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
G OFFICE CHANGED 20/03/01
TILBURY HOUSE
RUSCOMBE PARK, RUSCOMBE
READING
BERKSHIRE RG10 9JU
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER ARTICLES 18/07/00
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEMORANDUM 26/05/00
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPTARTICLES31/03/00
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
G OFFICE CHANGED 23/03/00
DIBB LUPTON ALSOP
FOUNTAIN PRECINCT, BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BROOMCO (2091) LIMITED
CERTIFICATE ISSUED ON 13/03/00
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.