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SINES PARKS (S.E.) LIMITED

Company number 06080848

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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)
23 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
17 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2,057,350
24 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 April 2012
29 Jan 2013 CH01 Director's details changed for Mrs Elaine Ann Sines on 28 January 2013
29 Jan 2013 CH03 Secretary's details changed for Mrs. Elaine Ann Sines on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Maurice Sines on 28 January 2013
26 Apr 2012 AA Accounts for a small company made up to 30 April 2011
23 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr. Maurice Sines on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Mrs. Elaine Ann Sines on 22 August 2011
22 Aug 2011 CH03 Secretary's details changed for Mrs. Elaine Ann Sines on 22 August 2011
05 Jul 2011 AA Accounts for a small company made up to 30 April 2010
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,057,350
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 2,000,001
14 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
24 Apr 2009 AA Accounts for a small company made up to 30 April 2008
24 Feb 2009 363a Return made up to 02/02/09; full list of members
24 Feb 2009 288c Director's change of particulars / maurice sines / 02/02/2009
25 Feb 2008 363a Return made up to 02/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / maurice sines / 27/01/2008