109 SINCLAIR ROAD FREEHOLD LIMITED
Company number 05670300
- Company Overview for 109 SINCLAIR ROAD FREEHOLD LIMITED (05670300)
- Filing history for 109 SINCLAIR ROAD FREEHOLD LIMITED (05670300)
- People for 109 SINCLAIR ROAD FREEHOLD LIMITED (05670300)
- More for 109 SINCLAIR ROAD FREEHOLD LIMITED (05670300)
| 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) |
|---|---|---|---|
| 10 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
|
|
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 09 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
|
|
| 03 Feb 2014 | AP01 | Appointment of Mr Karim Jallad as a director | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 11 Jan 2012 | AD01 | Registered office address changed from C/O Mr Milligan-Mamby Thorganby Hall Thorganby Grimsby South Humberside DN37 0SR England on 11 January 2012 | |
| 10 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Feb 2010 | AP03 | Appointment of James Milligan-Manby as a secretary | |
| 13 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr James Charles Stewart Reynolds Milligan-Manby on 10 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Alya Zohra Khaled on 10 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Jonathan Kydd on 10 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Sarah Caroline Burns on 10 January 2010 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Jan 2010 | TM02 | Termination of appointment of William Allen as a secretary | |
| 11 Jan 2010 | TM01 | Termination of appointment of William Allen as a director | |
| 11 Jan 2010 | AD01 | Registered office address changed from Basement Flat 109 Sinclair Road London W14 0NP on 11 January 2010 | |
| 04 Mar 2009 | 363a | Return made up to 10/01/09; full list of members |