SINCLAIR & RUSH LIMITED

Company number 00679110

Date	Type	Description	View / Download
05 Apr 2002	363s	Return made up to 04/04/02; full list of members	(8 pages)
23 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2002	395	Particulars of mortgage/charge	(11 pages)
11 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
26 Apr 2001	363s	Return made up to 04/04/01; full list of members 363(287) ‐ Registered office changed on 26/04/01	(8 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
03 May 2000	363s	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
30 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
07 Apr 1999	363s	Return made up to 04/04/99; no change of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(9 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 51 eastcheap london EC3M 1JP	(1 page)
23 Oct 1998	363a	Return made up to 04/04/98; full list of members	(8 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
02 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(10 pages)
27 Jul 1997	363a	Return made up to 04/04/97; no change of members	(7 pages)
22 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
22 Jul 1997	288c	Director's particulars changed	(1 page)
08 May 1996	363a	Return made up to 04/04/96; change of members	(6 pages)
29 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)

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