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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)
22 Nov 2004 287 Registered office changed on 22/11/04 from: 307 sheen road, richmond, surrey TW10 5AW
22 Nov 2004 288a New secretary appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288b Director resigned
15 Oct 2004 363s Return made up to 13/09/04; full list of members
16 Sep 2004 288b Director resigned
28 May 2004 288a New director appointed
03 Mar 2004 288b Director resigned
03 Nov 2003 363s Return made up to 13/09/03; full list of members
15 Aug 2003 287 Registered office changed on 15/08/03 from: flat 1, 111 sinclair road, london, W14 0NP
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed
05 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jul 2003 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Feb 2002 363s Return made up to 13/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/02/02
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New secretary appointed
02 Feb 2002 288b Secretary resigned
02 Feb 2002 288b Director resigned