SINCLAIR MATTHEWS UK LTD

Company number 04744326

Date	Type	Description	View / Download
02 May 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
12 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
04 Jul 2005	363s	Return made up to 25/04/05; full list of members	(3 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
12 May 2004	363s	Return made up to 25/04/04; full list of members	(8 pages)
12 May 2004	363(288)	Secretary resigned
12 Mar 2004	287	Registered office changed on 12/03/04 from: 63 wolsey road east molesey surrey KT8 9EW	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New secretary appointed	(2 pages)
12 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
12 May 2003	88(2)R	Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	NEWINC	Incorporation	(19 pages)

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