SINCLAIR MOTOR HOLDINGS LIMITED

Company number 04395583

Date	Type	Description	View / Download
23 Nov 2006	AA	Group of companies' accounts made up to 31 January 2006	(27 pages)
27 Mar 2006	363s	Return made up to 15/03/06; full list of members	(7 pages)
24 Nov 2005	AA	Group of companies' accounts made up to 31 January 2005	(27 pages)
19 Apr 2005	363s	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 31 January 2004	(27 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
19 May 2004	395	Particulars of mortgage/charge	(9 pages)
18 Aug 2003	AA	Group of companies' accounts made up to 31 January 2003	(29 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
18 May 2003	363s	Return made up to 15/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Mar 2003	SA	Statement of affairs	(6 pages)
19 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 30000@1=30000 £ ic 30/30030	(2 pages)
18 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 29@1=29 £ ic 1/30	(2 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2003	123	£ nc 1000/31000 31/01/03	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288b	Secretary resigned	(1 page)
22 May 2002	CERTNM	Company name changed relayboost LIMITED\certificate issued on 22/05/02	(2 pages)
02 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
16 Apr 2002	288a	New secretary appointed	(2 pages)

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