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SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED

Company number 04436927

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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)
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 435,523
14 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Jun 2013 AA Accounts made up to 31 December 2012
19 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 May 2012 AA Accounts made up to 31 December 2011
08 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 May 2011 AA Accounts made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Johannes Hendrikus Lifgerus Aa on 13 May 2010
07 Jun 2010 CH01 Director's details changed for Daan Aa on 13 May 2010
24 May 2010 AA Accounts made up to 31 December 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re designated shares 31/07/2009
26 May 2009 363a Return made up to 13/05/09; full list of members
12 May 2009 AA Accounts made up to 31 December 2008
04 Aug 2008 MISC 225-30/06/07 extended to 31/12/07
16 Jul 2008 AA Accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 13/05/08; full list of members
10 Jul 2007 288a New secretary appointed
05 Jul 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned;director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned