- Company Overview for JOHN SINCLAIR LIMITED (01070619)
- Filing history for JOHN SINCLAIR LIMITED (01070619)
- People for JOHN SINCLAIR LIMITED (01070619)
- More for JOHN SINCLAIR LIMITED (01070619)
| 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) |
|---|---|---|---|
| 05 Oct 2012 | TM02 | Termination of appointment of Risecretaries Limited as a secretary | |
| 01 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 19 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 May 2011 | AP01 | Appointment of Mr Steven Glyn Dale as a director | |
| 26 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH04 | Secretary's details changed for Risecretaries Limited on 1 March 2010 | |
| 25 Oct 2010 | CH02 | Director's details changed for Ridirectors Limited on 1 March 2010 | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Aug 2010 | TM01 | Termination of appointment of Charl Steyn as a director | |
| 27 Aug 2010 | TM01 | Termination of appointment of Robert Casey as a director | |
| 27 Aug 2010 | AP01 | Appointment of Mr Richard Cordeschi as a director | |
| 28 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 28 Aug 2009 | RESOLUTIONS |
Resolutions
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| 15 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 19 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 01 Nov 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 23 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
| 13 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 21 Sep 2005 | 363a | Return made up to 18/09/05; full list of members | |
| 09 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 06 Jan 2005 | 288b | Director resigned |