32 SINCLAIR ROAD LIMITED

Company number 03968737

Date	Type	Description	View / Download
09 Jun 2016	CH01	Director's details changed for Mr James Terence Hart Dyke on 1 May 2015	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
16 Jan 2016	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to C/O Marion Pritchard Unit 10 Pritchards Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW on 16 January 2016	(1 page)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 5	(6 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
05 Nov 2014	AD01	Registered office address changed from C/O Brett Adams 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 5 November 2014	(1 page)
24 Jun 2014	AD01	Registered office address changed from Flat D 32 Sinclair Rd London W14 0NH on 24 June 2014	(1 page)
27 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 5	(6 pages)
08 Apr 2014	AD01	Registered office address changed from First Floor Flat 32 Sinclair Road London W14 0NH on 8 April 2014	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
21 Jan 2014	AP01	Appointment of Mrs Joanna Barbara Ashbridge as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Lachlan Johnston as a director	(1 page)
13 Jan 2014	TM02	Termination of appointment of Lachlan Jonhston as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr James Terence Hart Dyke as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Daniele Dini as a director	(1 page)
27 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(7 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
11 Feb 2013	AP03	Appointment of Mr Lachlan Anthony Jonhston as a secretary	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Daniele Dini as a secretary	(1 page)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(7 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
06 Jun 2011	AP01	Appointment of Mr Lachlan Anthony Johnston as a director	(2 pages)
05 Jun 2011	TM01	Termination of appointment of William Morgan as a director	(1 page)
01 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)