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140 SINCLAIR ROAD LIMITED

Company number 02064517

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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)
27 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
13 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
13 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
07 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
21 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 May 1988 363 Return made up to 05/05/88; full list of members
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Request DocumentReturn made up to 05/05/88; full list of members
01 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Mar 1987 287 Registered office changed on 23/03/87 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 23/03/87 from: 183/185 bermondsey street london SE1 3UW
12 Mar 1987 CERTNM Company name changed throneplace LIMITED\certificate issued on 12/03/87
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Request DocumentCompany name changed throneplace LIMITED\certificate issued on 12/03/87
09 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
15 Oct 1986 MISC Certificate of incorporation
15 Oct 1986 NEWINC Incorporation