48 SINCLAIR ROAD LIMITED

Company number 01933739

Date	Type	Description	View / Download
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 8	(12 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 8	(12 pages)
23 Sep 2014	AP01	Appointment of Mr. Giorgio Fredduccci as a director on 1 September 2013 ANNOTATION Clarification a second filed AP01 was registered on 29/10/2020.	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
27 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 8	(11 pages)
13 Sep 2013	TM01	Termination of appointment of Matthew Charles as a director	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(10 pages)
25 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(12 pages)
24 Sep 2012	AP01	Appointment of Mr. Thomas Lefanu as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Michael Tree as a director	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
23 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(12 pages)
22 Sep 2011	AP01	Appointment of Mr Matthew Charles as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Francesca Caoduro as a director	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(10 pages)
22 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(12 pages)
22 Sep 2010	CH01	Director's details changed for Francesca Caoduro on 1 January 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Gordon Wallace on 1 January 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mario Kaiser on 1 January 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Mallory Richardson on 1 January 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Osborn Ronald Ballantine on 1 January 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Allan Jones on 1 January 2010	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)

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