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43 SINCLAIR ROAD LIMITED

Company number 06573190

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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)
28 Nov 2008 288b Appointment terminated secretary ch registrars LIMITED
28 Nov 2008 287 Registered office changed on 28/11/2008 from 35 old queen street london SW1H 9JD
28 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
28 Nov 2008 88(2) Ad 23/09/08\gbp si 998@1=998\gbp ic 2/1000\
28 Nov 2008 288a Director appointed volker beckefeld
28 Nov 2008 288a Director and secretary appointed timothy jack langdon
28 Nov 2008 288a Director appointed emma bailey
28 Nov 2008 288a Director appointed camilla jane hamilton wills
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 NEWINC Incorporation