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19 SINCLAIR ROAD LIMITED

Company number 03231662

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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 Sep 2008 288a Secretary appointed tyser greenwood estate management
11 Sep 2008 363a Return made up to 30/07/08; full list of members
11 Sep 2008 190 Location of debenture register
11 Sep 2008 287 Registered office changed on 11/09/2008 from 42 margravine gardens london W6 8RJ
11 Sep 2008 353 Location of register of members
11 Sep 2008 288b Appointment terminated secretary lyn hunter newell
08 Sep 2008 363a Return made up to 30/07/07; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Oct 2006 363s Return made up to 30/07/06; full list of members
  • 363(287) ‐ Registered office changed on 12/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Sep 2005 363s Return made up to 30/07/05; full list of members
24 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Aug 2004 363s Return made up to 30/07/04; full list of members
02 Dec 2003 AA Accounts for a dormant company made up to 29 January 2003
02 Dec 2003 225 Accounting reference date shortened from 29/01/04 to 31/12/03
26 Sep 2003 363s Return made up to 30/07/03; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 29 January 2002
29 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director resigned
20 Aug 2002 288a New director appointed
06 Nov 2001 AA Accounts for a dormant company made up to 29 January 2001
07 Aug 2001 363s Return made up to 30/07/01; full list of members
16 Feb 2001 AA Accounts for a dormant company made up to 29 January 2000
09 Aug 2000 363s Return made up to 30/07/00; full list of members
23 Nov 1999 AA Accounts for a dormant company made up to 29 January 1999