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SINCLAIR PROPERTY DEVELOPMENTS LTD

Company number 04886645

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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)
09 Sep 2004 363s Return made up to 03/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
05 May 2004 395 Particulars of mortgage/charge
26 Nov 2003 123 Nc inc already adjusted 06/10/03
26 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New secretary appointed;new director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: hutton house, sheriff hutton ind park, york road,sheriff hutton, york, sheriff hutton / york YO60 6RZ
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288b Director resigned
03 Sep 2003 NEWINC Incorporation