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111 SINCLAIR ROAD LIMITED

Company number 02155572

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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)
10 Oct 2010 CH01 Director's details changed for Janette Templeton on 13 September 2010
10 Oct 2010 CH01 Director's details changed for Adrian Moss on 13 September 2010
10 Oct 2010 CH01 Director's details changed for Marilyn Milgrom on 13 September 2010
10 Oct 2010 TM01 Termination of appointment of Maresa Mcbeath as a director
10 Oct 2010 CH01 Director's details changed for Miss Maresa Louise Macbeath on 13 September 2010
10 Oct 2010 CH01 Director's details changed for Rose Chipperfield on 13 September 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
04 Feb 2009 288a Director appointed miss maresa louise macbeath
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 13/09/08; full list of members
15 Jul 2008 288a Director appointed rose chipperfield
13 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2007 363s Return made up to 13/09/07; no change of members
15 Oct 2007 288a New director appointed
31 Mar 2007 288a New director appointed
25 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
19 Sep 2006 363s Return made up to 13/09/06; full list of members
  • 363(287) ‐ Registered office changed on 19/09/06
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 288a New secretary appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 363s Return made up to 13/09/05; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
22 Nov 2004 288b Secretary resigned;director resigned