111 SINCLAIR ROAD LIMITED

Company number 02155572

Date	Type	Description	View / Download
10 Oct 2010	CH01	Director's details changed for Marilyn Milgrom on 13 September 2010	(2 pages)
10 Oct 2010	TM01	Termination of appointment of Maresa Mcbeath as a director	(1 page)
10 Oct 2010	CH01	Director's details changed for Miss Maresa Louise Macbeath on 13 September 2010	(2 pages)
10 Oct 2010	CH01	Director's details changed for Rose Chipperfield on 13 September 2010	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(7 pages)
04 Feb 2009	288a	Director appointed miss maresa louise macbeath	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Oct 2008	363a	Return made up to 13/09/08; full list of members	(7 pages)
15 Jul 2008	288a	Director appointed rose chipperfield	(2 pages)
13 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
31 Oct 2007	363s	Return made up to 13/09/07; no change of members	(8 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
25 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Sep 2006	363s	Return made up to 13/09/06; full list of members 363(287) ‐ Registered office changed on 19/09/06	(9 pages)
14 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	363s	Return made up to 13/09/05; full list of members 363(288) ‐ Director resigned	(10 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 307 sheen road, richmond, surrey TW10 5AW	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)