SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED

Company number 01500973

Date	Type	Description	View / Download
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
25 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
25 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
25 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Sep 2010	SH08	Change of share class name or designation	(2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Christopher Addenbrooke on 1 October 2009	(2 pages)
02 Jul 2009	288a	Director appointed capita corporate director LIMITED	(1 page)
22 Jan 2009	288b	Appointment terminated director jonathan eadie	(1 page)
05 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
18 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
02 Sep 2008	288b	Appointment terminated director fraser clark	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 May 2008	288b	Appointment terminate, director paul austin logged form	(1 page)
26 Feb 2008	288b	Appointment terminated director neal morar	(1 page)