42 SINCLAIR ROAD LIMITED

Company number 02873865

Date	Type	Description	View / Download
03 Dec 2010	AP01	Appointment of Miss Meeta Luthra as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Jill Thornton as a director	(1 page)
03 Dec 2010	AP01	Appointment of Miss Meeta Luthra as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Lucy Knights as a director	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(6 pages)
24 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(7 pages)
19 Nov 2009	CH01	Director's details changed for Jill Thornton on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr John Hammersley on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Alvaro Ernesto Otero on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Lucy Knights on 19 November 2009	(2 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
19 Nov 2008	288c	Director's change of particulars / john hammersley / 19/11/2008	(2 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
10 Jan 2008	AA	Total exemption full accounts made up to 5 April 2007	(6 pages)
05 Dec 2007	363a	Return made up to 19/11/07; full list of members	(4 pages)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Feb 2007	363s	Return made up to 19/11/06; full list of members	(9 pages)
28 Nov 2006	AA	Total exemption full accounts made up to 5 April 2006	(6 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
10 Oct 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
07 Apr 2006	AAMD	Amended accounts made up to 5 April 2005	(6 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 5 April 2005	(6 pages)