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WILLIAM SINCLAIR LIMITED

Company number 02492807

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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 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Nov 2000	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2000	363s	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Nov 1999	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
17 Nov 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 1999	CERTNM	Company name changed mayfield garden centre LIMITED\certificate issued on 17/05/99	View PDF Company name changed mayfield garden centre LIMITED\certificate issued on 17/05/99 - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	363s	Return made up to 20/10/98; no change of members	View PDF Return made up to 20/10/98; no change of members - link opens in a new window - 7 pages (7 pages)
17 Nov 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 23/06/98 - link opens in a new window - 2 pages (2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 11 pages (11 pages)
18 Nov 1997	363s	Return made up to 20/10/97; no change of members	View PDF Return made up to 20/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
19 Nov 1996	363s	Return made up to 20/10/96; full list of members	View PDF Return made up to 20/10/96; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 19 pages (19 pages)
13 Nov 1995	363s	Return made up to 20/10/95; no change of members	View PDF Return made up to 20/10/95; no change of members - link opens in a new window - 16 pages (16 pages)
06 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)

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