126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED
Company number 01240794
- Company Overview for 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED (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) |
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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 |