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SINCLAIR NURSERY LIMITED

Company number SC243359

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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)
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
16 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2008 363a Return made up to 04/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 287 Registered office changed on 26/10/07 from: 16 churchill drive broomhill glasgow G11 7LS
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2007 363s Return made up to 04/02/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jun 2006 363s Return made up to 04/02/06; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Mar 2005 363s Return made up to 04/02/05; full list of members
24 Feb 2004 363s Return made up to 04/02/04; full list of members
01 May 2003 410(Scot) Partic of mort/charge *
25 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2003 88(2)R Ad 18/03/03--------- £ si 999@1=999 £ ic 1/1000
20 Mar 2003 123 Nc inc already adjusted 18/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 287 Registered office changed on 18/03/03 from: 292 st vincent street glasgow G2 5TQ
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New secretary appointed;new director appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
13 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 CERTNM Company name changed lycidas (383) LIMITED\certificate issued on 12/03/03