DORMCO SICA LIMITED

Company number 07345465

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
19 Sep 2016	TM01	Termination of appointment of Richard Jonathan Owen Rees as a director on 6 February 2015	(1 page)
31 Aug 2016	CERTNM	Company name changed sinclairs carston LIMITED\certificate issued on 31/08/16	(3 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(5 pages)
30 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Oct 2014	MR01	Registration of charge 073454650002, created on 13 October 2014	(21 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	(5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Oct 2013	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 21 October 2013	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Nov 2012	TM01	Termination of appointment of Romit Basu as a director	(1 page)
12 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
10 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
08 May 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 8 May 2012	(1 page)
12 Apr 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Dec 2011	CH01	Director's details changed for Mr Richard Jonathan Owen Rees on 22 December 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Mr Kenneth Macgregor Munn on 22 December 2011	(2 pages)
22 Dec 2011	CH03	Secretary's details changed for Kenneth Macgregor Munn on 22 December 2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AP01	Appointment of Romit Basu as a director	(2 pages)