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SINCLAIR MEDICAL PARTNERS LIMITED

Company number 02805811

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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)
12 May 1999 363s Return made up to 01/04/99; no change of members
25 Nov 1998 AA Full accounts made up to 31 December 1997
08 May 1998 363s Return made up to 01/04/98; full list of members
08 Apr 1998 287 Registered office changed on 08/04/98 from: c/o hockman kester 1 peterborough road harrow middlesex HA1 2AP
03 Nov 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 288a New director appointed
29 Apr 1997 363s Return made up to 01/04/97; full list of members
11 Nov 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 01/04/96; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
20 Apr 1995 363s Return made up to 01/04/95; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Apr 1994 363s Return made up to 01/04/94; full list 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 DocumentReturn made up to 01/04/94; full list of members
09 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jun 1993 88(2)R Ad 04/06/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/06/93--------- £ si 998@1=998 £ ic 2/1000
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993 CERTNM Company name changed speed 3431 LIMITED\certificate issued on 06/05/93
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Request DocumentCompany name changed speed 3431 LIMITED\certificate issued on 06/05/93
29 Apr 1993 287 Registered office changed on 29/04/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/04/93 from: classic house 174-180 old street london EC1V 9BP
01 Apr 1993 MISC Certificate of incorporation
01 Apr 1993 NEWINC Incorporation