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SINES PARKS LTD

Company number 04648231

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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 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jul 2009 AA Accounts for a small company made up to 31 March 2008
16 Mar 2009 363a Return made up to 27/01/09; full list of members
10 Feb 2009 395 Duplicate mortgage certificatecharge no:7
23 Dec 2008 395 Particulars of a mortgage or charge/co extend / charge no: 7
25 Feb 2008 363a Return made up to 27/01/08; full list of members
25 Feb 2008 288c Director and secretary's change of particulars / elaine sines / 27/01/2008
25 Feb 2008 288c Director's change of particulars / maurice sines / 27/01/2008
15 Nov 2007 AA Accounts for a small company made up to 31 March 2007
24 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 363a Return made up to 27/01/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
04 Nov 2006 395 Particulars of mortgage/charge
16 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 AA Accounts for a small company made up to 31 March 2005
12 Jul 2006 395 Particulars of mortgage/charge
10 May 2006 288c Director's particulars changed
10 May 2006 288c Secretary's particulars changed;director's particulars changed
09 May 2006 363a Return made up to 27/01/06; full list of members
18 Jul 2005 363a Return made up to 27/01/05; full list of members
12 May 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 395 Particulars of mortgage/charge