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126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED

Company number 01240794

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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)
24 Oct 2013 TM01 Termination of appointment of Jean-Cedric Rettie as a director
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Jean-Cedric Rettie on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Sam Gurney Pelly on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Roberts Gausis on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Dr Susan Brigid Connolly on 17 December 2009
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288b Appointment terminated secretary the residents management co LTD
21 Oct 2008 288b Appointment terminated director kathryn limmer
21 Oct 2008 288a Director appointed dr susan brigid connolly
17 Oct 2008 288b Appointment terminated director and secretary iona mclachlan
17 Oct 2008 288b Appointment terminated director robert mclachlan
17 Oct 2008 288a Director appointed jean cedric rettie
10 Jul 2008 288b Appointment terminate, secretary kris karol logged form
10 Jul 2008 288a Secretary appointed jean-cedric rettie
10 Jul 2008 287 Registered office changed on 10/07/2008 from 294 king street london W6 0RR
19 Jun 2008 363s Return made up to 31/12/07; no change of members