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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)
29 Apr 2003 288b Secretary resigned;director resigned
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288a New secretary appointed;new director appointed
04 Jul 2002 AA Total exemption full accounts made up to 30 June 2001
19 Oct 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
02 May 2001 AA Full accounts made up to 30 June 2000
20 Oct 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director resigned
22 Sep 2000 288a New secretary appointed
30 Jun 1999 AA Accounts for a dormant company made up to 30 June 1999
29 Jun 1999 363s Return made up to 30/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1999 AA Accounts for a dormant company made up to 30 June 1998
28 Aug 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director resigned
04 Aug 1998 288a New director appointed
07 May 1998 AA Accounts for a dormant company made up to 30 June 1997
23 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Jul 1997 288a New director appointed
18 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
17 Feb 1997 CERTNM Company name changed 144B, c and d sinclair road mana gement company LIMITED\certificate issued on 18/02/97
09 Oct 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New director appointed
09 Oct 1996 288a New secretary appointed;new director appointed
27 Sep 1996 288 New secretary appointed;new director appointed
09 Jan 1996 363a Return made up to 30/06/95; full list of members
27 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994