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81 SINCLAIR ROAD (MANAGEMENT) LIMITED

Company number 03760230

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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)
03 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
28 Jun 2003 363s Return made up to 27/04/03; full list of members
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
17 Sep 2002 288b Director resigned
26 Apr 2002 363s Return made up to 27/04/02; full list of members
11 Mar 2002 287 Registered office changed on 11/03/02 from: 81 sinclair road london W14 0NR
26 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
26 Feb 2002 AA Total exemption full accounts made up to 30 April 2000
19 Jun 2001 363s Return made up to 27/04/01; full list of members
18 Aug 2000 363s Return made up to 27/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 1999 288a New director appointed
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 287 Registered office changed on 30/06/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
06 May 1999 CERTNM Company name changed reesterfield LIMITED\certificate issued on 07/05/99
27 Apr 1999 NEWINC Incorporation