SINCLAIR-STEVENSON HOLDINGS LIMITED

Company number 02577970

Date	Type	Description	View / Download
15 Jul 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	353	Location of register of members	(1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: reed elsevier (uk) LTD 25 victoria street london SW1H 0EX	(1 page)
30 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Jul 2003	363a	Return made up to 28/06/03; no change of members	(4 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Jul 2002	363a	Return made up to 28/06/02; full list of members	(6 pages)
23 Jul 2001	363a	Return made up to 28/06/01; no change of members	(4 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
04 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Jul 2000	363s	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00	(6 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	288c	Secretary's particulars changed	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
18 Feb 1999	363a	Return made up to 29/01/99; change of members	(6 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
26 Feb 1998	363s	Return made up to 29/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
03 Mar 1997	363s	Return made up to 29/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
12 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1996	363s	Return made up to 29/01/96; full list of members	(6 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
01 Mar 1995	363s	Return made up to 29/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document