19 SINCLAIR ROAD LIMITED

Company number 03231662

Date	Type	Description	View / Download
23 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 5	(5 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5	(5 pages)
02 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
16 May 2014	AP04	Appointment of Esh Management Ltd as a secretary	(2 pages)
16 May 2014	TM02	Termination of appointment of Tg Estate Management Limited as a secretary	(1 page)
16 May 2014	AD01	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 16 May 2014	(1 page)
16 Mar 2014	CH04	Secretary's details changed for Tg Estate Management Limited on 1 January 2014	(1 page)
16 Mar 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 March 2014	(1 page)
20 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
21 Sep 2012	CH04	Secretary's details changed for Tg Estate Management Limited on 1 January 2012	(1 page)
14 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
17 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AD01	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 17 August 2011	(1 page)
28 Mar 2011	CH04	Secretary's details changed for Tyser Greenwood Estate Management on 20 March 2011	(2 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Lyn Newell on 30 July 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Jiva Ghows-Retnam on 30 July 2010	(2 pages)
12 Aug 2010	CH04	Secretary's details changed for Tyser Greenwood Estate Management on 30 July 2010	(2 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)

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