29 SINCLAIR ROAD LIMITED

Company number 03665633

Date	Type	Description	View / Download
04 Jun 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 September 2013	(3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
27 Feb 2013	TM01	Termination of appointment of Hugh Wodehouse as a director	(2 pages)
27 Feb 2013	TM02	Termination of appointment of Hugh Wodehouse as a secretary	(2 pages)
17 Dec 2012	AP01	Appointment of Leela Wilson as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Helen Fridell as a director	(3 pages)
16 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant resolution 25/01/2012	(1 page)
10 Jul 2012	SH06	Cancellation of shares. Statement of capital on 10 July 2012 GBP 5	(4 pages)
06 Jul 2012	SH03	Purchase of own shares.	(3 pages)
23 Jan 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
23 Jan 2012	CH01	Director's details changed for Mr Hugh Capel Wodehouse on 23 January 2012	(2 pages)
23 Jan 2012	CH03	Secretary's details changed for Hugh Capel Wodehouse on 23 January 2012	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 25/01/2011	(1 page)
02 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(14 pages)
26 Nov 2010	TM01	Termination of appointment of Anna Wolsey as a director	(2 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
14 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(14 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 2008	363a	Return made up to 05/11/08; no change of members	(10 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)