JOHN SINCLAIR LIMITED

Company number 01070619

Date	Type	Description	View / Download
25 Oct 2010	CH02	Director's details changed for Ridirectors Limited on 1 March 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Aug 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
27 Aug 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
27 Aug 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
28 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
19 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
01 Nov 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
29 Sep 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
21 Sep 2005	363a	Return made up to 18/09/05; full list of members	(2 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
06 Jan 2005	288b	Director resigned	(1 page)
20 Sep 2004	363s	Return made up to 18/09/04; full list of members	(3 pages)
03 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
18 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
09 Oct 2003	363s	Return made up to 18/09/03; full list of members	(8 pages)
16 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
26 Sep 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)