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SINA HOLDCO LIMITED

Company number 04219492

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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)
27 Oct 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 288b Director resigned
15 Aug 2006 288a New director appointed
19 May 2006 363a Return made up to 18/05/06; full list of members
04 Apr 2006 288b Secretary resigned
04 Apr 2006 288a New secretary appointed
25 Oct 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 18/05/05; full list of members
24 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 18/05/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
31 May 2003 363s Return made up to 18/05/03; full list of members
12 Dec 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 18/05/02; full list of members
21 May 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
13 Dec 2001 288a New director appointed
12 Nov 2001 288b Director resigned
04 Oct 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
02 Jul 2001 287 Registered office changed on 02/07/01 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288b Director resigned
26 Jun 2001 CERTNM Company name changed hackremco (no.1828) LIMITED\certificate issued on 26/06/01
18 May 2001 NEWINC Incorporation