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JOHN SINCLAIR LIMITED

Company number 01070619

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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)
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
02 Apr 2002 288b Director resigned
03 Dec 2001 288c Director's particulars changed
20 Sep 2001 363s Return made up to 18/09/01; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Dec 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 2000 AA Full accounts made up to 31 March 1999
04 Nov 1999 287 Registered office changed on 04/11/99 from: 15 hill street london W1X 7FB
22 Sep 1999 363a Return made up to 18/09/99; no change of members
17 Sep 1999 288c Director's particulars changed
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Aug 1999 288b Director resigned
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 288a New director appointed
21 Apr 1999 288c Secretary's particulars changed
21 Apr 1999 288c Director's particulars changed
27 Nov 1998 AA Full accounts made up to 31 March 1998
25 Sep 1998 363a Return made up to 18/09/98; full list of members
15 Sep 1998 288c Director's particulars changed
16 Apr 1998 288a New director appointed
24 Sep 1997 363a Return made up to 18/09/97; no change of members