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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)
26 May 2010 CH01 Director's details changed for Mr Mark James Caldwell on 11 May 2010
20 May 2010 CH01 Director's details changed for Mr Mark James Caldwell on 20 May 2010
20 May 2010 CH01 Director's details changed for Mr James Caldwell on 20 May 2010
20 May 2010 CH01 Director's details changed for Margaret Elaine Caldwell on 20 May 2010
11 May 2010 CH03 Secretary's details changed for Margaret Elaine Caldwell on 11 May 2010
04 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 282, 283 and 175(5)(a) ca 2006 18/12/2009
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
12 Mar 2009 363a Return made up to 09/03/09; full list of members
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/06/2008
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Mar 2008 363a Return made up to 09/03/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 May 2007
19 Apr 2007 363a Return made up to 09/03/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 31 May 2006