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59 SINCLAIR ROAD LIMITED

Company number 02399837

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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)
15 May 2002 288b Director resigned
14 May 2002 AAMD Amended accounts made up to 31 August 2000
24 Sep 2001 287 Registered office changed on 24/09/01 from: 71 farm way worcester park surrey KT4 8SB
24 Sep 2001 288b Secretary resigned
02 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full accounts made up to 31 August 2000
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
30 Jun 2000 AA Full accounts made up to 31 August 1999
30 Jun 2000 363s Return made up to 30/06/00; full list of members
16 Aug 1999 288a New director appointed
04 Aug 1999 288b Director resigned
04 Aug 1999 287 Registered office changed on 04/08/99 from: 71 farm way worcester park surrey KT4 8SB
04 Aug 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/99
27 Jul 1999 AA Full accounts made up to 31 August 1998
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 AA Full accounts made up to 31 August 1997
25 Jun 1998 363s Return made up to 30/06/98; full list of members
04 Jul 1997 363s Return made up to 30/06/97; full list of members
29 Jun 1997 AA Full accounts made up to 31 August 1996
12 Aug 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 1996 287 Registered office changed on 07/07/96 from: 71 farm way road worcester park surrey KT4 8SB
03 Jul 1996 AA Accounts for a small company made up to 31 August 1995
17 Aug 1995 363s Return made up to 30/06/95; no change of members