59 SINCLAIR ROAD LIMITED

Company number 02399837

Date	Type	Description	View / Download
03 Jun 2014	CH01	Director's details changed for Mr Christopher Algernon Sharman on 29 May 2014	(2 pages)
03 Jun 2014	TM02	Termination of appointment of Serena Duffy as a secretary	(1 page)
30 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
29 May 2014	TM01	Termination of appointment of Timothy Sharman as a director	(1 page)
20 May 2014	AD01	Registered office address changed from Flat B 59 Sinclair Road London W14 0NR on 20 May 2014	(1 page)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
14 Feb 2013	TM01	Termination of appointment of Theresa Siesun as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
26 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
10 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(9 pages)
09 Aug 2010	CH01	Director's details changed for Sepideh Samizadeh on 30 June 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Serena Anne Duffy on 30 June 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Theresa Maria Siesun on 30 June 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Christopher Algernon Sharman on 30 June 2010	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(7 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from flat b 59 sinclair road london W14 0NR	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from flat e 59 sinclair road london W14 0NR	(1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
11 Sep 2008	288a	Director appointed timothy george sharman	(2 pages)
21 Aug 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
11 Aug 2008	288b	Appointment terminated secretary timothy sharman	(1 page)