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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)
11 Jun 2001 288a New director appointed
01 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 363s Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 288a New director appointed
06 Nov 1998 363s Return made up to 19/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
06 Nov 1998 288a New director appointed
13 Oct 1998 AA Full accounts made up to 31 December 1997
29 Oct 1997 363s Return made up to 19/10/97; full list of members
13 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 288b Director resigned
05 Nov 1996 363s Return made up to 19/10/96; no change of members
17 Oct 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 363s Return made up to 19/10/95; full list of members
  • 363(288) ‐ Director resigned
20 Sep 1995 AA Full accounts made up to 31 December 1994
12 Jun 1995 288 Director resigned;new director appointed
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;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; full list of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 May 1994 288 Director resigned;new director appointed
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;new director appointed
21 Jan 1994 363s Return made up to 19/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/93; no change of members
11 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
31 Oct 1992 363s Return made up to 19/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/92; no change of members
01 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991