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SINCLAIR VENTURES LIMITED

Company number 01851381

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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)
11 May 2009 288b Appointment terminated director and secretary kaldip singh sunner
09 May 2009 288b Appointment terminated director nashtar singh sunner
09 May 2009 287 Registered office changed on 09/05/2009 from 550-552 hob moor road yardley birmingham B25 8TN united kingdom
27 Feb 2009 363a Return made up to 12/12/08; full list of members; amend
12 Dec 2008 363a Return made up to 12/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Aug 2008 363a Return made up to 14/12/07; full list of members
08 Aug 2008 353 Location of register of members
07 Aug 2008 190 Location of debenture register
07 Aug 2008 287 Registered office changed on 07/08/2008 from 550-552 hobmoor road yardley birmingham B25 8TN
18 Apr 2008 287 Registered office changed on 18/04/2008 from 17 soho road birmingham B21 9SN
30 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Dec 2006 363s Return made up to 14/12/06; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Aug 2006 AAMD Amended accounts made up to 31 January 2005
28 Dec 2005 363s Return made up to 14/12/05; full list of members
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Jun 2005 CERTNM Company name changed michaels supermarket (leamington spa) LIMITED\certificate issued on 10/06/05
27 Apr 2005 363s Return made up to 14/12/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
17 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
04 Mar 2004 363s Return made up to 14/12/03; full list of members
26 Nov 2003 AA Full accounts made up to 31 January 2003