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2 SINCLAIR GARDENS LTD

Company number 02171557

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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)
29 Jul 2014 TM01 Termination of appointment of Yvonne Marcelle Posner as a director on 25 July 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
24 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 TM01 Termination of appointment of Lindsay Ratcliffe as a director
09 Dec 2013 CERTNM Company name changed sinclair house management company LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
09 Dec 2013 CONNOT Change of name notice
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Apr 2013 CH04 Secretary's details changed for Urang Property Management Ltd on 15 April 2013
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Lindsay Ratcliffe on 18 May 2011
19 May 2011 CH01 Director's details changed for Yvonne Marcelle Posner on 18 May 2011
19 May 2011 CH01 Director's details changed for Cecily Claire Briemann on 18 May 2011
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Lindsay Ratcliffe on 15 April 2010
12 May 2010 CH01 Director's details changed for Yvonne Marcelle Posner on 15 April 2010
12 May 2010 CH04 Secretary's details changed for Urang Property Management Ltd on 15 April 2010
12 May 2010 CH01 Director's details changed for Cecily Claire Briemann on 15 April 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AD01 Registered office address changed from C/O Urang Property Management Ltd, 196 New Kings Road Fulham London SW6 4NF on 22 October 2009
06 Oct 2009 AA01 Current accounting period extended from 25 December 2009 to 31 December 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from urang property management LTD 196 new kings road fulham london SW6 4NF