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144 1/2 A,B,C,D, AND E SINCLAIR ROAD MANAGEMENT CO. LTD.

Company number 01495717

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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)
09 Feb 2011 AR01 Annual return made up to 20 June 2009. List of shareholders has changed
09 Feb 2011 AR01 Annual return made up to 20 June 2008 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 20 June 2007 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Adam Garard Lewis on 4 May 2007
09 Feb 2011 CH01 Director's details changed for Rowena Mary De Clermont Tonnerre on 12 February 2007
09 Feb 2011 CH01 Director's details changed for Victoria Ovelgonne on 12 December 2006
09 Feb 2011 CH01 Director's details changed for Rowena Mary De Clermont Tonnerre on 1 June 2010
09 Feb 2011 CH01 Director's details changed for Victoria Ovelgonne on 1 June 2010
08 Feb 2011 RT01 Administrative restoration application
07 May 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2007 363s Return made up to 20/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288b Secretary resigned
20 Oct 2005 288a New director appointed
27 Jul 2005 288b Director resigned
29 Jun 2005 363s Return made up to 20/06/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Jul 2004 363s Return made up to 30/06/04; full list of members
11 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
04 Jun 2003 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/06/03