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D.J.SINCLAIR & SONS (BUILDERS) LIMITED

Company number 00725369

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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)
21 Aug 2001 363(287) Registered office changed on 21/08/01
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Request DocumentRegistered office changed on 21/08/01
21 Aug 2001 AA Accounts for a small company made up to 31 March 2001
08 Aug 2001 395 Particulars of mortgage/charge
25 Sep 2000 363s Return made up to 17/08/00; full list of members
15 Sep 2000 287 Registered office changed on 15/09/00 from: durcott road evesham worcs WR11 6ED
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
06 Sep 2000 AA Accounts for a small company made up to 31 March 2000
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New secretary appointed;new director appointed
11 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Aug 2000 288b Secretary resigned;director resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Director resigned
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
26 Aug 1999 363s Return made up to 17/08/99; full list of members
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
14 Aug 1998 363s Return made up to 17/08/98; no change of members