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SINCLAIR PROPERTY LIMITED

Company number 04530466

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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)
01 Apr 2015 TM02 Termination of appointment of Sheena Yvette Day as a secretary on 31 March 2015
01 Apr 2015 AP03 Appointment of Mrs Rachel Mannering as a secretary on 1 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM02 Termination of appointment of Sheena Yvette Day as a secretary on 31 March 2015
18 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 11 October 2010
11 Oct 2010 CH01 Director's details changed for James Sinclair Margolin on 1 October 2009
30 Aug 2010 CH01 Director's details changed for Sheena Yvette Day on 27 August 2010
30 Aug 2010 CH03 Secretary's details changed for Sheena Yvette Day on 27 August 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from 67/69 george street london W1U 8LT
20 Oct 2008 363s Return made up to 10/09/08; no change of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 395 Particulars of mortgage/charge
26 Sep 2007 363s Return made up to 10/09/07; no change of members