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64/66 SINCLAIR ROAD LIMITED

Company number 02935632

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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)
18 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 32
06 Jun 2016 CH01 Director's details changed for Ms Dorothy Worrall on 6 June 2016
04 May 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Dec 2015 AP01 Appointment of Ms Lorraine Allana Ellicott as a director on 8 December 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 32
10 Jun 2015 TM01 Termination of appointment of Tg Estate Management Ltd as a director on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Ms Thuraya Faris on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Ms Amira Yousif on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Jayprakash Jogia on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Ms Dorothy Worrall on 10 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 TM01 Termination of appointment of Karen Simmonds as a director on 1 December 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 32
12 May 2014 AP04 Appointment of Esh Management Ltd as a secretary
12 May 2014 TM02 Termination of appointment of Tg Estate Management Limited as a secretary
12 May 2014 AD01 Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 12 May 2014
15 Mar 2014 CH04 Secretary's details changed for Tg Estate Management Limited on 1 January 2014
20 Jan 2014 AP01 Appointment of Ms Amira Yousif as a director
16 Jan 2014 AP01 Appointment of Ms Dorothy Worrall as a director
16 Jan 2014 AD01 Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 January 2014
15 Jan 2014 AP01 Appointment of Ms Karen Simmonds as a director
15 Jan 2014 AP01 Appointment of Ms Thuraya Faris as a director
15 Jan 2014 AP02 Appointment of Tg Estate Management Ltd as a director
15 Jan 2014 AP01 Appointment of Mr Jayprakash Jogia as a director