122 SINCLAIR ROAD MANAGEMENT LIMITED
Company number 04312985
- Company Overview for 122 SINCLAIR ROAD MANAGEMENT LIMITED (04312985)
- Filing history for 122 SINCLAIR ROAD MANAGEMENT LIMITED (04312985)
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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) |
|---|---|---|---|
| 10 Nov 2017 | TM01 | Termination of appointment of Magdalena Markiewicz as a director on 30 October 2017 | |
| 02 Jun 2017 | AA | Micro company accounts made up to 31 October 2016 | |
| 10 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 05 Nov 2015 | CH01 | Director's details changed for Miss Magdalena Markiewicz on 1 September 2015 | |
| 05 Nov 2015 | CH03 | Secretary's details changed for Ms. Magdalena Markiewicz on 1 September 2015 | |
| 14 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 02 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
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| 29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 11 Dec 2012 | AP01 | Appointment of Miss Joan Gallogly as a director | |
| 11 Dec 2012 | AP01 | Appointment of Miss Magdalena Markiewicz as a director | |
| 20 Oct 2012 | AP03 | Appointment of Ms. Magdalena Markiewicz as a secretary | |
| 02 Oct 2012 | TM01 | Termination of appointment of Stuart Brown as a director | |
| 02 Oct 2012 | TM02 | Termination of appointment of Stuart Brown as a secretary | |
| 02 Oct 2012 | AD01 | Registered office address changed from 32 Milson Road London W14 0LJ on 2 October 2012 | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 07 Jun 2011 | AP01 | Appointment of Mrs Reema Corney as a director | |
| 28 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |