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HEINS - SINCLAIR MANAGEMENT COMPANY LIMITED

Company number 02142373

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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)
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
26 Feb 2007 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
01 Sep 2006 287 Registered office changed on 01/09/06 from: linfold lodge 1 linfold close braintree essex CM7 9FB
10 Jul 2006 288a New director appointed
29 Nov 2005 363s Return made up to 19/10/05; full list of members
23 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
08 Mar 2005 288b Director resigned
10 Dec 2004 363s Return made up to 19/10/04; full list of members
09 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
12 Dec 2003 288a New director appointed
11 Nov 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 May 2003 AA Total exemption full accounts made up to 31 December 2002
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
07 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 May 2002 288a New director appointed
13 May 2002 288b Director resigned
18 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
26 Oct 2001 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/10/01
05 Oct 2001 288c Secretary's particulars changed
05 Oct 2001 287 Registered office changed on 05/10/01 from: 57 sinclair rd london W14 0NR
01 Oct 2001 AA Total exemption full accounts made up to 31 December 2000