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SINCLAIR FORBES & PARTNERS LIMITED

Company number 07008015

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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)
12 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 500	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 500 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	CH01	Director's details changed for Stephen Parker on 30 April 2013	View PDF Director's details changed for Stephen Parker on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mrs Alison June Parker on 30 April 2013	View PDF Director's details changed for Mrs Alison June Parker on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AD01	Registered office address changed from 100 Maidenhead Road Stratford-upon-Avon Warwickshire CV37 6XY England on 30 April 2013	View PDF Registered office address changed from 100 Maidenhead Road Stratford-upon-Avon Warwickshire CV37 6XY England on 30 April 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD01	Registered office address changed from 102 Maidenhead Road Stratford-upon-Avon Warwickshire CV37 6XY C on 30 April 2013	View PDF Registered office address changed from 102 Maidenhead Road Stratford-upon-Avon Warwickshire CV37 6XY C on 30 April 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Dispense authorised share cap 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dispense authorised share cap 03/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
05 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 250 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Stephen Parker on 3 September 2010	View PDF Director's details changed for Stephen Parker on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 250	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 250 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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