64/66 SINCLAIR ROAD LIMITED

Company number 02935632

Date	Type	Description	View / Download
11 May 2001	AA	Full accounts made up to 30 June 2000	(5 pages)
24 Jul 2000	363s	Return made up to 06/06/00; full list of members	(11 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(5 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
20 Jul 1999	363s	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1999	AA	Full accounts made up to 30 June 1998	(5 pages)
08 Jul 1998	363s	Return made up to 06/06/98; change of members	(6 pages)
15 Apr 1998	AA	Full accounts made up to 30 June 1997	(5 pages)
31 Jul 1997	363s	Return made up to 06/06/97; change of members 363(287) ‐ Registered office changed on 31/07/97	(6 pages)
13 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
10 Sep 1996	88(2)R	Ad 01/09/96--------- £ si 2@1=2 £ ic 30/32	(2 pages)
09 Jun 1996	AA	Accounts for a dormant company made up to 30 June 1995	(3 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1996	363s	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 09/06/96	(6 pages)
25 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Aug 1995	88(2)	Ad 16/12/94--------- £ si 28@1	(2 pages)
02 Aug 1995	363s	Return made up to 06/06/95; 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 Document
04 Oct 1994	287	Registered office changed on 04/10/94 from: 100 white lion street london N1 9PF 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
04 Oct 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
04 Oct 1994	288	Director resigned;new director appointed 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
22 Sep 1994	CERTNM	Company name changed sunspree LIMITED\certificate issued on 23/09/94 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
06 Jun 1994	NEWINC	Incorporation 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