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SINTRA INVESTMENTS LIMITED

Company number 03728748

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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)
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 MR01 Registration of charge 037287480016, created on 25 June 2015
29 Jun 2015 MR01 Registration of charge 037287480015, created on 25 June 2015
26 Jun 2015 MR01 Registration of charge 037287480017, created on 25 June 2015
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Dec 2013 MR01 Registration of charge 037287480014
26 Nov 2013 AP01 Appointment of Paul Anthony Stewart as a director
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/11/2013
01 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
04 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 CH01 Director's details changed for Mr Mark James Caldwell on 19 May 2010
27 May 2010 CH01 Director's details changed for Mr James Caldwell on 19 May 2010
27 May 2010 CH01 Director's details changed for Margaret Elaine Caldwell on 19 May 2010
26 May 2010 CH01 Director's details changed for Mr James Caldwell on 11 May 2010
26 May 2010 CH01 Director's details changed for Margaret Elaine Caldwell on 11 May 2010