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SECOND SINNS LIMITED

Company number 03287385

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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 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Mar 2006 287 Registered office changed on 22/03/06 from: yew tree house routs green bledlow ridge high wycombe HP14 4BB
14 Dec 2005 363s Return made up to 04/12/05; full list of members
09 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jan 2005 363s Return made up to 04/12/04; full list of members
30 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 363s Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Dec 2001 363s Return made up to 04/12/01; full list of members
12 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Dec 2000 363s Return made up to 04/12/00; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Dec 1999 363s Return made up to 04/12/99; full list of members
05 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Dec 1998 363s Return made up to 04/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Feb 1998 363s Return made up to 04/12/97; full list of members
  • 363(287) ‐ Registered office changed on 13/02/98
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 288a New secretary appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288b Secretary resigned